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 |
Name | Role | Address |
---|---|---|
BARLOW MICHAEL M | Agent | 4840 LAREDO AVE, FT MYERS, FL, 33905 |
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 |
Name | Role | Address |
---|---|---|
BARLOW RUTH E | Secretary | 960 MUIRFIELD DR., HANOVER PARK, IL, 60133 |
Name | Role | Address |
---|---|---|
BARLOW MICHAEL M | President | 960 MUIRFIELD DR., HANOVER PARK, IL, 60133 |
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 |
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 |
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 |
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