| Entity Name: | FLORIDA BOTTLED WATER COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 06 May 1986 (39 years ago) |
| Date of dissolution: | 26 Dec 2000 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Dec 2000 (24 years ago) |
| Document Number: | J12934 |
| FEI/EIN Number | 59-2702552 |
| Address: | 1920 SW 37 AVE., OCALA, FL 34474 |
| Mail Address: | 40-004 COOK STREET`, PALM DESERT, CA 92211 |
| ZIP code: | 34474 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| REARDON, MICHAEL J | Director | 40-004 COOK STREET, PALM DESERT, CA 92211 |
| MORRISON, JOSEPH F | Director | ONE CULLIGAN PKWY, NORTHBROOK, IL 60062 |
| HULME, MICHAEL EJR | Director | ONE CULLIGAN PARKWAY, NORTHBROOK, IL 60062 |
| Name | Role | Address |
|---|---|---|
| REARDON, MICHAEL J | President | 40-004 COOK STREET, PALM DESERT, CA 92211 |
| MORRISON, JOSEPH F | President | ONE CULLIGAN PKWY, NORTHBROOK, IL 60062 |
| Name | Role | Address |
|---|---|---|
| MORRISON, JOSEPH F | Vice President | ONE CULLIGAN PKWY, NORTHBROOK, IL 60062 |
| HULME, MICHAEL EJR | Vice President | ONE CULLIGAN PARKWAY, NORTHBROOK, IL 60062 |
| SPENCE, KEVIN L | Vice President | 40-004 COOK ST, PALM DESERT, CA 92211 |
| Name | Role | Address |
|---|---|---|
| MORRISON, JOSEPH F | Treasurer | ONE CULLIGAN PKWY, NORTHBROOK, IL 60062 |
| Name | Role | Address |
|---|---|---|
| HULME, MICHAEL EJR | Secretary | ONE CULLIGAN PARKWAY, NORTHBROOK, IL 60062 |
| Name | Role | Address |
|---|---|---|
| WHITE, WILLIAM | Assistant Treasurer | ONE CULLIGAN PARKWAY, NORTHBROOK, IL 60062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-12-26 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 339507. MERGER NUMBER 100000033611 |
| CHANGE OF MAILING ADDRESS | 2000-03-31 | 1920 SW 37 AVE., OCALA, FL 34474 | No data |
| REGISTERED AGENT NAME CHANGED | 1998-08-13 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-08-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1994-02-02 | 1920 SW 37 AVE., OCALA, FL 34474 | No data |
| NAME CHANGE AMENDMENT | 1987-12-31 | FLORIDA BOTTLED WATER COMPANY | No data |
| Name | Date |
|---|---|
| Merger Sheet | 2000-12-26 |
| ANNUAL REPORT | 2000-03-31 |
| ANNUAL REPORT | 1999-05-07 |
| Reg. Agent Change | 1998-08-13 |
| ANNUAL REPORT | 1998-06-22 |
| ANNUAL REPORT | 1997-02-04 |
| ANNUAL REPORT | 1996-01-26 |
| ANNUAL REPORT | 1995-01-17 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
