| Entity Name: | FLORIDA BOTTLED WATER COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA BOTTLED 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: | 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 |
592702552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1920 SW 37 AVE., OCALA, FL, 34474, US |
| Mail Address: | 40-004 COOK STREET`, PALM DESERT, CA, 92211, US |
| ZIP code: | 34474 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| MORRISON JOSEPH F | Director | ONE CULLIGAN PKWY, NORTHBROOK, IL, 60062 |
| MORRISON JOSEPH F | Vice President | ONE CULLIGAN PKWY, NORTHBROOK, IL, 60062 |
| MORRISON JOSEPH F | President | ONE CULLIGAN PKWY, NORTHBROOK, IL, 60062 |
| MORRISON JOSEPH F | Treasurer | ONE CULLIGAN PKWY, NORTHBROOK, IL, 60062 |
| HULME MICHAEL E | Director | ONE CULLIGAN PARKWAY, NORTHBROOK, IL, 60062 |
| HULME MICHAEL E | Vice President | ONE CULLIGAN PARKWAY, NORTHBROOK, IL, 60062 |
| HULME MICHAEL E | Secretary | ONE CULLIGAN PARKWAY, NORTHBROOK, IL, 60062 |
| SPENCE KEVIN L | Vice President | 40-004 COOK ST, PALM DESERT, CA, 92211 |
| WHITE WILLIAM | Assistant Treasurer | ONE CULLIGAN PARKWAY, NORTHBROOK, IL, 60062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-12-26 | - | 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 | - |
| REGISTERED AGENT NAME CHANGED | 1998-08-13 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-08-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-02-02 | 1920 SW 37 AVE., OCALA, FL 34474 | - |
| NAME CHANGE AMENDMENT | 1987-12-31 | FLORIDA BOTTLED WATER COMPANY | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
