| Entity Name: | ACCIONA AGUA CORPORATION (USA) |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 22 Apr 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Dec 2020 (4 years ago) |
| Document Number: | F05000002527 |
| FEI/EIN Number | 201867605 |
| Address: | 900 WEST HASTINGS, SUITE 600, VANCOUVER, BC, V6C 1E5, CA |
| Mail Address: | 900 WEST HASTINGS, SUITE 600, VANCOUVER, BC, V6C 1E5, CA |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| LUIS DIAZ-CANEJA RODJOSE | Director | 22 AVDA. EUROPA, ALCOBENDAS, MA, 28108 |
| IGNACIO LOPEZ MIER AURELIO | Director | 22 AVDA. EUROPA, ALCOBENDAS, MA, 28108 |
| AUGUSTO ROMERO OSCAR | Director | 22 AVDA. EUROPA, ALCOBENDAS, 28108 |
| CORTABITARTE LATORREFERNANDO | Director | 22 AVDA. EUROPA, ALCOBENDAS, MA, 28108 |
| Name | Role | Address |
|---|---|---|
| PLANELLES CARLOS | Vice President | 900 WEST HASTINGS, SUITE 600, VANCOUVER, V6C 15 |
| ASTRALAGA GOYENECHEAJOSUNE | Vice President | 22 AVDA, EUROPA, ALCOBENDAS, MA, 28108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-24 | 900 WEST HASTINGS, SUITE 600, VANCOUVER, BC V6C 1E5 CA | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-24 | 900 WEST HASTINGS, SUITE 600, VANCOUVER, BC V6C 1E5 CA | No data |
| REINSTATEMENT | 2020-12-01 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-12-01 | CT CORPORATION SYSTEM | No data |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-26 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| NAME CHANGE AMENDMENT | 2007-09-27 | ACCIONA AGUA CORPORATION (USA) | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-02-25 |
| REINSTATEMENT | 2020-12-01 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-01-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
