| Entity Name: | H2O INNOVATION USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 23 Apr 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 May 2013 (12 years ago) |
| Document Number: | F07000002161 |
| FEI/EIN Number | 205584930 |
| Address: | 8900 109 Avenue North Suite 1000, Champlin, MN, 55316, US |
| Mail Address: | 330 rue St-Vallier East, Quebec, Qu, G1K 9C5, CA |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| DUGRE FREDERIC | President | 330 RUE ST-VALLIER EAST, Quebec City, Qu, G1K 95 |
| Name | Role | Address |
|---|---|---|
| BLANCHET MARC | Chief Financial Officer | 330 rue St-Vallier East, Quebec City, Qu, G1K 95 |
| Name | Role | Address |
|---|---|---|
| CLAIRET GUILLAUME | Chief Operating Officer | 330 rue St-Vallier East, Quebec City, Qu, G1K 95 |
| Name | Role | Address |
|---|---|---|
| ALLAIN EDITH | Secretary | 330 rue St-Vallier East, Quebec City, Qu, G1K 95 |
| Name | Role | Address |
|---|---|---|
| MADDEN GREGORY | CHIE | 330 rue St-Vallier, Quebec City, Qu, G1K 95 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G03058900206 | PROFESSIONAL WATER TECHNOLOGIES | ACTIVE | 2003-02-27 | 2028-12-31 | No data | 330 ST-VALLIER STREET, SUITE 340, QUEBEC, QC, G1K 9-C5 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-03-19 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-19 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-15 | 8900 109 Avenue North Suite 1000, Champlin, MN 55316 | No data |
| CHANGE OF MAILING ADDRESS | 2014-01-09 | 8900 109 Avenue North Suite 1000, Champlin, MN 55316 | No data |
| REINSTATEMENT | 2013-05-06 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| NAME CHANGE AMENDMENT | 2010-07-21 | H2O INNOVATION USA, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-31 |
| Reg. Agent Change | 2019-03-19 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-03-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
