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PENTAIR WATER GROUP, INC. - Florida Company Profile

Company Details

Entity Name: PENTAIR WATER GROUP, INC.
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: 14 Apr 2006 (19 years ago)
Document Number: F06000002397
FEI/EIN Number 391346701

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 293 WRIGHT STREET, DELAVAN, WI, 53115, US
Mail Address: 293 WRIGHT STREET, DELAVAN, WI, 53115, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ROBERTSON KARLA Director 5500 Wayzata Blvd, Golden Valley, MN, 55416
Fishman Robert P President 5500 Wayzata Blvd, Golden Valley, MN, 55416
CORPORATION SERVICE COMPANY Agent -
LUCAS JAMES C Treasurer 5500 Wayzata Blvd, Golden Valley, MN, 55416
Gunderson Aaron Asst 5500 Wayzata Blvd, Golden Valley, MS, 55416

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-18 293 Wright Street, Delavan, WI 53115 -
CHANGE OF MAILING ADDRESS 2025-01-18 293 Wright Street, Delavan, WI 53115 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-25 293 WRIGHT STREET, DELAVAN, WI 53115 -
CHANGE OF MAILING ADDRESS 2018-04-25 293 WRIGHT STREET, DELAVAN, WI 53115 -
REGISTERED AGENT NAME CHANGED 2014-02-10 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2014-02-10 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2025-01-18
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-04

Companies related by officers

ROBERTSON KARLA

PENTAIR FLOW TECHNOLOGIES, LLC - Active
Foreign Limited Liability Co. (2013 )
PANTHRO ACQUISITION CO. - Active
Foreign Profit (2021 )
PENTAIR MANAGEMENT COMPANY - Active
Foreign Profit (2016 )
PROCAM CONTROLS, INC. - Inactive
Foreign Profit (2019 - 2021)
PENTAIR RESIDENTIAL FILTRATION, LLC - Active
Foreign Limited Liability Co. (2023 )
PENTAIR COMMERCIAL SERVICES LLC - Active
Foreign Limited Liability Co. (2021 )
AQUION, INC. - Active
Foreign Profit (2011 )
PENTAIR AQUATIC ECO-SYSTEMS, INC. - Active
Domestic Profit (1978 )
PENTAIR COMMERCIAL ICE LLC - Active
Foreign Limited Liability Co. (2022 )
GOYEN VALVE LLC - Active
Foreign Limited Liability Co. (2016 )

Fishman Robert P

PENTAIR MANAGEMENT COMPANY - Active
Foreign Profit (2016 )
MOBILE POOL BUILDER, INC. - Active
Foreign Profit (2022 )
BE THE CHANGE LABS, INC - Inactive
Foreign Profit (2020 - 2024)
PENTAIR COMMERCIAL SERVICES LLC - Active
Foreign Limited Liability Co. (2021 )
AQUION, INC. - Active
Foreign Profit (2011 )
PENTAIR WATER POOL AND SPA, INC. - Active
Foreign Profit (1999 )
PENTAIR AQUATIC ECO-SYSTEMS, INC. - Active
Domestic Profit (1978 )
GOYEN VALVE LLC - Active
Foreign Limited Liability Co. (2016 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

LUCAS JAMES C

DEPENDABLE POOL SERVICES OF PINELLAS, INC. - Active
Domestic Profit (2004 )
DEPENDABLE POOL SERVICES OF PINELLAS, INC. - Active
Domestic Profit (2004 )

Gunderson Aaron

PENTAIR FLOW TECHNOLOGIES, LLC - Active
Foreign Limited Liability Co. (2013 )
PANTHRO ACQUISITION CO. - Active
Foreign Profit (2021 )
PENTAIR MANAGEMENT COMPANY - Active
Foreign Profit (2016 )
MOBILE POOL BUILDER, INC. - Active
Foreign Profit (2022 )
CIRCLE STAR INSURANCE COMPANY, A RISK RETENTION GROUP - Active
Foreign Profit (2004 )
BE THE CHANGE LABS, INC - Inactive
Foreign Profit (2020 - 2024)
PENTAIR COMMERCIAL SERVICES LLC - Active
Foreign Limited Liability Co. (2021 )
CLEARWATER TECH, L.L.C. - Active
Foreign Limited Liability Co. (2019 )
UNION ENGINEERING NORTH AMERICA, LLC - Active
Florida Limited Liability Co. (2002 )
AQUION, INC. - Active
Foreign Profit (2011 )

Companies related by address

No other companies in our directory share the same address as PENTAIR WATER GROUP, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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