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WARM WATER, INC. - Florida Company Profile

Company Details

Entity Name: WARM WATER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WARM 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: 28 Apr 1987 (38 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: J69932
FEI/EIN Number 650023636

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

Address: C/O LARRY GENTILE, 265 GOOLSBY BLVD, DEERFIELD BEACH, FL, 33442
Mail Address: C/O LARRY GENTILE, 265 GOOLSBY BLVD, DEERFIELD BEACH, FL, 33442, US
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GENTILE, LARRY Director 265 GOOLSBY BLVD, DEERFIELD BEACH, FL
GENTILE, MARY Secretary 265 GOOLSBY BLVD, DEERFIELD BEACH, FL
GENTILE, MARY Treasurer 265 GOOLSBY BLVD, DEERFIELD BEACH, FL
GENTILE, LARRY President 265 GOOLSBY BLVD, DEERFIELD BEACH, FL
GENTILE, LARRY Agent 265 GOOLSBY BLVD, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
CHANGE OF MAILING ADDRESS 1993-06-08 C/O LARRY GENTILE, 265 GOOLSBY BLVD, DEERFIELD BEACH, FL 33442 -
CHANGE OF PRINCIPAL ADDRESS 1990-02-14 C/O LARRY GENTILE, 265 GOOLSBY BLVD, DEERFIELD BEACH, FL 33442 -
REGISTERED AGENT ADDRESS CHANGED 1990-02-14 265 GOOLSBY BLVD, DEERFIELD BEACH, FL 33442 -
REGISTERED AGENT NAME CHANGED 1988-11-03 GENTILE, LARRY -

Date of last update: 01 Apr 2025

Sources: Florida Department of State