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WACO WATER COMPANY - Florida Company Profile

Company Details

Entity Name: WACO WATER COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WACO WATER COMPANY is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 11 Jan 1985 (40 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: H38283
FEI/EIN Number 592499582

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 450 EAST LAS OLAS BLVD., SUITE 1500, FT. LAUDERDALE, FL, 33301
Mail Address: 450 EAST LAS OLAS BLVD., SUITE 1500, FT. LAUDERDALE, FL, 33301
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROCHON RICHARD C Secretary 450 EAST LAS OLAS BLVD., SUITE 1500, FT. LAUDERDALE, FL, 33301
ROCHON RICHARD C Director 450 EAST LAS OLAS BLVD., SUITE 1500, FT. LAUDERDALE, FL, 33301
BRANDEN CRIS V Vice President 450 EAST LAS OLAS BLVD., SUITE 1500, FT. LAUDERDALE, FL, 33301
BRANDEN CRIS V Treasurer 450 EAST LAS OLAS BLVD., SUITE 1500, FT. LAUDERDALE, FL, 33301
BRANDEN CRIS V Assistant Secretary 450 EAST LAS OLAS BLVD., SUITE 1500, FT. LAUDERDALE, FL, 33301
ROCHON RICHARD C President 450 EAST LAS OLAS BLVD., SUITE 1500, FT. LAUDERDALE, FL, 33301
AMERICAN INFORMATION SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1997-04-30 450 EAST LAS OLAS BLVD., SUITE 1500, FT. LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 1997-04-30 450 EAST LAS OLAS BLVD., SUITE 1500, FT. LAUDERDALE, FL 33301 -
NAME CHANGE AMENDMENT 1988-01-26 WACO WATER COMPANY -
NAME CHANGE AMENDMENT 1986-07-31 AQUAPURE WATER COMPANY -

Documents

Name Date
ANNUAL REPORT 1998-04-29
ANNUAL REPORT 1997-04-30
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State