| Entity Name: | AMERICAN WATER HEATER COMPANY |
| 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: | 23 Dec 1996 (28 years ago) |
| Document Number: | F96000006744 |
| FEI/EIN Number |
340299600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 PRINCETON ROAD, JOHNSON CITY, TN, 37601 |
| Mail Address: | ATTN: TAX DEPT., P.O. BOX 245008, MILWAUKEE, WI, 53224-9508, US |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| Lauber Charles T | Director | 11270 W. PARK PLACE, MILWAUKEE, WI, 53224 |
| Lauber Charles T | Treasurer | 11270 W. PARK PLACE, MILWAUKEE, WI, 53224 |
| STERN JAMES F | Director | 11270 W. PARK PLACE, MILWAUKEE, WI, 53224 |
| STERN JAMES F | Secretary | 11270 W. PARK PLACE, MILWAUKEE, WI, 53224 |
| BANHAM DOMINIC J | Assistant Treasurer | 11270 W. PARK PLACE, MILWAUKEE, WI, 53224 |
| WARREN DAVID R | President | 500 TENNESSEE WALTZ PARKWAY, ASHLAND CITY, TN, 37015 |
| Guidinger Joseph M | Asst | 11270 W Park Place, Milwaukee, WI, 53224 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2009-04-23 | 500 PRINCETON ROAD, JOHNSON CITY, TN 37601 | - |
| REGISTERED AGENT NAME CHANGED | 2006-08-03 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
