INNOVA/PURE WATER, INC. - Florida Company Profile
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| Entity Name: | INNOVA/PURE WATER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INNOVA/PURE WATER, INC. 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: | 13 Aug 1985 (40 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 |
592567034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4951 AIRPORT PARKWAY, STE 500, ADDISON, TX, 75001, US |
| Mail Address: | 4951 AIRPORT PARKWAY, STE 500, ADDISON, TX, 75001, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCLANNAHAN RANDAL | Chairman | 17330 PRESTON ROAD, STE 107D, DALLAS, TX, 75252 |
| ZICH DAVID | Director | 181 WEST BLACKSTONE ROAD, ORO VALLEY, AZ, 85737 |
| ZICH DAVID | President | 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 |
| HARRIS DON | President | 4951 AIRPORT PARKWAY, STE 500, ADDISON, TX, 75001 |
| DAVISSON JIM | Director | 4951 AIRPORT PARKWAY, STE 500, ADDISON, TX, 75001 |
| FINAN JOHN | Director | 220 HOLIDAY ROAD, COLUMBIA, SC, 29223 |
| CRONIN MICHAEL T | Agent | 911 CHESTNUT STREET, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2007-07-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-26 | CRONIN, MICHAEL T | - |
| CHANGE OF MAILING ADDRESS | 2007-02-26 | 4951 AIRPORT PARKWAY, STE 500, ADDISON, TX 75001 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-26 | 4951 AIRPORT PARKWAY, STE 500, ADDISON, TX 75001 | - |
| CANCEL ADM DISS/REV | 2007-02-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-26 | 911 CHESTNUT STREET, CLEARWATER, FL 33756 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2006-07-21 | - | - |
| AMENDMENT | 2006-06-27 | - | - |
| AMENDMENT | 1996-10-24 | - | - |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State