AMERICAN WATER CHEMICALS INC. - Florida Company Profile

Entity Name: | AMERICAN WATER CHEMICALS INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 12 Apr 1994 (31 years ago) |
Date of dissolution: | 22 Oct 2021 (4 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 22 Oct 2021 (4 years ago) |
Document Number: | F94000001871 |
FEI/EIN Number |
954412808
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1802 CORPORATE CENTER LANE, PLANT CITY, FL, 33563, US |
Mail Address: | 1802 CORPORATE CENTER LANE, PLANT CITY, FL, 33563, US |
ZIP code: | 33563 |
City: | Plant City |
County: | Hillsborough |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
- | Agent | - |
ALMALKI MOHANNAD | President | 13413 Bellaria Circle, Windermere, FL, 34786 |
ALMALKI MOHANNAD | Director | 13413 Bellaria Circle, Windermere, FL, 34786 |
ALMALKI MAZEN | Director | Flat T1-42-4205, Dubai, 00000 |
CANEZO RUDY | Treasurer | 1802 CORPORATE CENTER LANE, PLANT CITY, FL, 33563 |
CANEZO RUDY | Director | 1802 CORPORATE CENTER LANE, PLANT CITY, FL, 33563 |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G14000097278 | ALKEMA SOLUTIONS,INC | EXPIRED | 2014-09-24 | 2019-12-31 | - | 1802 CORPORATE CENTER LANE, PLANT CITY, FL, 33563 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2021-10-22 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-03-21 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
REGISTERED AGENT NAME CHANGED | 2018-05-25 | REGISTERED AGENTS INC. | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-01-03 | 1802 CORPORATE CENTER LANE, PLANT CITY, FL 33563 | - |
CHANGE OF MAILING ADDRESS | 2012-01-03 | 1802 CORPORATE CENTER LANE, PLANT CITY, FL 33563 | - |
Name | Date |
---|---|
Withdrawal | 2021-10-22 |
ANNUAL REPORT | 2021-01-27 |
ANNUAL REPORT | 2020-01-29 |
ANNUAL REPORT | 2019-01-10 |
Reg. Agent Change | 2018-05-25 |
ANNUAL REPORT | 2018-01-15 |
ANNUAL REPORT | 2017-01-09 |
ANNUAL REPORT | 2016-01-13 |
ANNUAL REPORT | 2015-01-09 |
ANNUAL REPORT | 2014-01-09 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State