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WATER ONE INC.

Branch

Company Details

Entity Name: WATER ONE INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 10 Feb 2003 (22 years ago)
Branch of: WATER ONE INC., ILLINOIS (Company Number CORP_56713018)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: F03000000662
FEI/EIN Number 363234698
Address: 960 MUIRFIELD DR., HANOVER PARK, IL, 60133
Mail Address: 4840 Laredo Ave, Ft Myers, FL, 33905, US
Place of Formation: ILLINOIS

Agent

Name Role Address
BARLOW MICHAEL M Agent 4840 LAREDO AVE, FT MYERS, FL, 33905

Director

Name Role Address
BARLOW RUTH E Director 960 MUIRFIELD DR., HANOVER PARK, IL, 60133
BARLOW MICHAEL M Director 960 MUIRFIELD DR., HANOVER PARK, IL, 60133

Secretary

Name Role Address
BARLOW RUTH E Secretary 960 MUIRFIELD DR., HANOVER PARK, IL, 60133

President

Name Role Address
BARLOW MICHAEL M President 960 MUIRFIELD DR., HANOVER PARK, IL, 60133

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000091757 HOSSIER WAWA? EXPIRED 2014-09-09 2019-12-31 No data 4840 LAREDO AVE, FORT MYERS, FL, 33905
G08010900024 H2O SERVICES EXPIRED 2008-01-09 2013-12-31 No data C/O WATER ONE, 4840 LAREDO AVENUE, FORT MYERS, FL, 33905

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF MAILING ADDRESS 2019-04-02 960 MUIRFIELD DR., HANOVER PARK, IL 60133 No data
REGISTERED AGENT NAME CHANGED 2006-05-02 BARLOW, MICHAEL M No data
REGISTERED AGENT ADDRESS CHANGED 2006-05-02 4840 LAREDO AVE, FT MYERS, FL 33905 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000395291 TERMINATED 1000000999332 LEE 2024-06-17 2044-06-26 $ 31,614.83 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CHICAGO SERVICE CENTER, 4415 HARRISON ST STE 448, HILLSIDE IL601621906
J24000345833 ACTIVE 1000000996062 COLUMBIA 2024-05-29 2034-06-05 $ 632.92 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CHICAGO SERVICE CENTER, 4415 HARRISON ST STE 448, HILLSIDE IL601621906

Documents

Name Date
ANNUAL REPORT 2022-07-18
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-03-19

Date of last update: 01 Feb 2025

Sources: Florida Department of State