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CARMEL WINWATER WORKS CO. - Florida Company Profile

Company Details

Entity Name: CARMEL WINWATER WORKS CO.
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: 24 Mar 2015 (10 years ago)
Document Number: F15000001233
FEI/EIN Number 061486885

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3110 KETTERING BLVD, c/o WGS - Compliance Services, Moraine, OH, 45439, US
Mail Address: C/O WGS -COMPLIANCE SERVICES, 3110 KETTERING BLVD, MORAINE, OH, 45439, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Cesare Michael P Director 86 Fair St., Carmel, NY, 10512
CULLER SEAN W Treasurer 3110 KETTERING BLVD, MORAINE, OH, 45439
KIRKLAND MICHAEL S Secretary 3110 KETTERING BLVD, MORAINE, OH, 45439
Atwell Michael D Director 3110 KETTERING BLVD, MORAINE, OH, 45439
Ferguson Robert W Director 3110 KETTERING BLVD, MORAINE, OH, 45439
McCullough Robert P Director 3110 KETTERING BLVD, MORAINE, OH, 45439
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-25 3110 KETTERING BLVD, c/o WGS - Compliance Services, Moraine, OH 45439 -
CHANGE OF MAILING ADDRESS 2017-04-19 3110 KETTERING BLVD, c/o WGS - Compliance Services, Moraine, OH 45439 -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-03-11
AMENDED ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-26

Companies related by officers

CULLER SEAN W

NEWBURGH WINDUSTRIAL SUPPLY CO. - Active
Foreign Profit (2025 )
BIRMINGHAM WINSUPPLY CO. - Active
Foreign Profit (2002 )
FT. WALTON BEACH WINSUPPLY CO. - Active
Foreign Profit (1980 )
WINSUPPLY GRAND ISLAND NE CO. - Active
Foreign Profit (2021 )
KANSAS CITY WINWATER CO. - Active
Foreign Profit (2014 )
WINSUPPLY TARPON SPRINGS FL CO. - Active
Foreign Profit (2025 )
WINSUPPLY PINELLAS PARK FL CO. - Active
Foreign Profit (2025 )
WINSUPPLY C OCALA FL CO. - Active
Foreign Profit (2025 )
WINSUPPLY BRANDON FL CO. - Active
Foreign Profit (2025 )
WINSUPPLY WINTER HAVEN FL CO. - Active
Foreign Profit (2025 )

KIRKLAND MICHAEL S

NEWBURGH WINDUSTRIAL SUPPLY CO. - Active
Foreign Profit (2025 )
BIRMINGHAM WINSUPPLY CO. - Active
Foreign Profit (2002 )
FT. WALTON BEACH WINSUPPLY CO. - Active
Foreign Profit (1980 )
WINSUPPLY GRAND ISLAND NE CO. - Active
Foreign Profit (2021 )
WAYCROSS WINLECTRIC CO. - Inactive
Foreign Profit (2002 - 2016)
KANSAS CITY WINWATER CO. - Active
Foreign Profit (2014 )
WINSUPPLY TARPON SPRINGS FL CO. - Active
Foreign Profit (2025 )
WINSUPPLY PINELLAS PARK FL CO. - Active
Foreign Profit (2025 )
WINSUPPLY C OCALA FL CO. - Active
Foreign Profit (2025 )
WINSUPPLY BRANDON FL CO. - Active
Foreign Profit (2025 )

Atwell Michael D

WINSUPPLY RIVER CITY FL CO. - Active
Foreign Profit (2020 )
WINSUPPLY S MOBILE AL CO. - Active
Foreign Profit (2016 )
WINSUPPLY PANAMA CITY FL CO. - Active
Foreign Profit (2021 )
WINSUPPLY CRYSTAL RIVER FL CO. - Active
Foreign Profit (2020 )
WINSUPPLY EASTPOINT FL CO. - Active
Foreign Profit (2017 )
MOBILE WINSUPPLY CO. - Active
Foreign Profit (2017 )
WINSUPPLY DAPHNE AL CO. - Active
Foreign Profit (2010 )
WINSUPPLY WAYCROSS GA CO. - Active
Foreign Profit (2001 )
COLUMBUS WINSUPPLY CO. - Active
Foreign Profit (2019 )
VALDOSTA WINSUPPLY CO. - Active
Foreign Profit (1998 )

Ferguson Robert W

FT. WALTON BEACH WINSUPPLY CO. - Active
Foreign Profit (1980 )
WEST COAST WINSUPPLY CO. - Active
Foreign Profit (2013 )
WINSUPPLY JACKSONVILLE FL CO. - Active
Foreign Profit (1986 )
JACKSONVILLE WINLECTRIC CO. - Active
Foreign Profit (2003 )
ATLANTA WINSUPPLY CO. - Active
Foreign Profit (2020 )
NOLAND COMPANY - Active
Foreign Profit (1956 )
WINSUPPLY N PENSACOLA FL CO. - Active
Foreign Profit (2016 )
PENSACOLA WINSUPPLY CO. - Active
Foreign Profit (2009 )
WINSUPPLY PORT CHARLOTTE FL CO. - Active
Foreign Profit (2008 )

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 )

Companies related by address

3110 KETTERING BLVD, c/o WGS - Compliance Services, Moraine, OH, 45439, US

WINSUPPLY PORT CHARLOTTE FL CO. WINSUPPLY N PENSACOLA FL CO. WINSUPPLY S MOBILE AL CO. DUBLIN WINWATER WORKS CO. COLUMBUS WINSUPPLY CO. WINSUPPLY WEST ORANGE FL CO. WINSUPPLY ORANGE CITY FL CO. DAYTONA BEACH WINSUPPLY CO. WINSUPPLY PANAMA CITY FL CO.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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