| Entity Name: | WATERCO OF THE MIDWEST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 22 Aug 2017 (7 years ago) |
| Date of dissolution: | 08 Jan 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Jan 2024 (a year ago) |
| Document Number: | F17000003810 |
| FEI/EIN Number | 61-1662663 |
| Address: | 9399 W. Higgins Road, Suite 1100, Rosemont, IL 60018 |
| Mail Address: | 9399 W. Higgins Road, Suite 1100, Rosemont, IL 60018 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Stednitz, Andrew | President | 9399 W. Higgins Road, Suite 1100, Rosemont, IL 60018 |
| Larned, Judd H | President | 9399 W. Higgins Road, Suite 1100, Rosemont, IL 60018 |
| Name | Role | Address |
|---|---|---|
| Stednitz, Andrew | Director | 9399 W. Higgins Road, Suite 1100, Rosemont, IL 60018 |
| Meyer, Jeff | Director | 9399 W. Higgins Road, Suite 1100, Rosemont, IL 60018 |
| Larned, Judd H | Director | 9399 W. Higgins Road, Suite 1100, Rosemont, IL 60018 |
| Name | Role | Address |
|---|---|---|
| Meyer, Jeff | Vice President and General Manager | 9399 W. Higgins Road, Suite 1100, Rosemont, IL 60018 |
| Name | Role | Address |
|---|---|---|
| Alden, Steven | CFO and Treasurer | 9399 W HIGGINS ROAD SUITE 1100, ROSEMONT, IL 60018 |
| Name | Role | Address |
|---|---|---|
| Larned, Judd H | North America Dealer Channel | 9399 W. Higgins Road, Suite 1100, Rosemont, IL 60018 |
| Name | Role | Address |
|---|---|---|
| Griffith, Frank John | Secretary | 9399 W. Higgins Road, Suite 1100, Rosemont, IL 60018 |
| Name | Role | Address |
|---|---|---|
| Sitar, Mike | Controller | 9399 W HIGGINS ROAD SUITE 1100, ROSEMONT, IL 60018 |
| Name | Role | Address |
|---|---|---|
| Sanchez, Braulio | Vice President of Tax | 9399 W HIGGINS ROAD SUITE 1100, ROSEMONT, IL 60018 |
| Name | Role | Address |
|---|---|---|
| Kellogg, Andrew | Vice President and Treasurer | 9399 W HIGGINS ROAD SUITE 1100, ROSEMONT, IL 60018 |
| Name | Role | Address |
|---|---|---|
| Mudgett, Kelley A | Vice President | 9399 W. Higgins Road, Suite 1100, Rosemont, IL 60018 |
| Name | Role | Address |
|---|---|---|
| Mudgett, Kelley A | North America Human Resources | 9399 W. Higgins Road, Suite 1100, Rosemont, IL 60018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-01-08 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-03 | 9399 W. Higgins Road, Suite 1100, Rosemont, IL 60018 | No data |
| CHANGE OF MAILING ADDRESS | 2023-05-03 | 9399 W. Higgins Road, Suite 1100, Rosemont, IL 60018 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-11-15 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-15 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-01-08 |
| ANNUAL REPORT | 2023-05-03 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-08 |
| Reg. Agent Change | 2018-11-15 |
| ANNUAL REPORT | 2018-03-29 |
| Foreign Profit | 2017-08-22 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
