| Entity Name: | INNOVA/PURE WATER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 13 Aug 1985 (39 years ago) |
| Date of dissolution: | 06 Jul 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 06 Jul 2007 (18 years ago) |
| Document Number: | H70990 |
| FEI/EIN Number | 59-2567034 |
| Address: | 4951 AIRPORT PARKWAY, STE 500, ADDISON, TX 75001 |
| Mail Address: | 4951 AIRPORT PARKWAY, STE 500, ADDISON, TX 75001 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INNOVA/PURE WATER, INC., NEW YORK | 1096401 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CRONIN, MICHAEL T | Agent | 911 CHESTNUT STREET, CLEARWATER, FL 33756 |
| Name | Role | Address |
|---|---|---|
| HARRIS, DON | President | 4951 AIRPORT PARKWAY, STE 500, ADDISON, TX 75001 |
| ZICH, DAVID | President | 181 WEST BLACKSTONE ROAD, ORO VALLEY, AZ 85737 |
| Name | Role | Address |
|---|---|---|
| DAVISSON, JIM | Director | 4951 AIRPORT PARKWAY, STE 500, ADDISON, TX 75001 |
| ZICH, DAVID | Director | 181 WEST BLACKSTONE ROAD, ORO VALLEY, AZ 85737 |
| SMITH, ROSE C | Director | 400 EAST 56TH STREET, APT 19D, NEW YORK, NY 10022 |
| HARRIS, DON | Director | 4951 AIRPORT PARKWAY, STE 500, ADDISON, TX 75001 |
| FINAN, JOHN | Director | 220 HOLIDAY ROAD, COLUMBIA, SC 29223 |
| Name | Role | Address |
|---|---|---|
| MCCLANNAHAN, RANDAL | Chairman | 17330 PRESTON ROAD, STE 107D, DALLAS, TX 75252 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2007-07-06 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2007-02-26 | CRONIN, MICHAEL T | No data |
| CHANGE OF MAILING ADDRESS | 2007-02-26 | 4951 AIRPORT PARKWAY, STE 500, ADDISON, TX 75001 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-26 | 4951 AIRPORT PARKWAY, STE 500, ADDISON, TX 75001 | No data |
| CANCEL ADM DISS/REV | 2007-02-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-26 | 911 CHESTNUT STREET, CLEARWATER, FL 33756 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| AMENDMENT | 2006-07-21 | No data | No data |
| AMENDMENT | 2006-06-27 | No data | No data |
| AMENDMENT | 1996-10-24 | No data | No data |
| Name | Date |
|---|---|
| CORAPVDWN | 2007-07-06 |
| REINSTATEMENT | 2007-02-26 |
| Amendment | 2006-07-21 |
| Amendment | 2006-06-27 |
| ANNUAL REPORT | 2005-05-16 |
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-04-12 |
| ANNUAL REPORT | 2002-01-30 |
| ANNUAL REPORT | 2001-04-17 |
| ANNUAL REPORT | 2000-02-25 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
