| Entity Name: | ISI WATER COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Oct 2005 (20 years ago) |
| Document Number: | F05000006430 |
| FEI/EIN Number |
202413479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5215 FIDELITY STREET, HOUSTON, TX, 77029 |
| Mail Address: | 5215 FIDELITY STREET, HOUSTON, TX, 77029 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| HERBERT TIMOTHY | President | 5215 FIDELITY STREET, HOUSTON, TX, 77029 |
| HERBERT TIMOTHY | Chairman | 5215 FIDELITY STREET, HOUSTON, TX, 77029 |
| HERBERT TIMOTHY | Director | 5215 FIDELITY STREET, HOUSTON, TX, 77029 |
| CAPITAL CONNECTION, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000029497 | WATER COMPANY OF AMERICA | ACTIVE | 2014-03-24 | 2029-12-31 | - | 5215 FIDELITY ST, HOUSTON, TX, 77029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-25 | 5215 FIDELITY STREET, HOUSTON, TX 77029 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-25 | 5215 FIDELITY STREET, HOUSTON, TX 77029 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000221170 | TERMINATED | 1000000887816 | COLUMBIA | 2021-05-03 | 2041-05-05 | $ 14,046.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-01-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
