| Entity Name: | DAICO WATER MANAGEMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAICO WATER MANAGEMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Sep 1988 (37 years ago) |
| Document Number: | K32834 |
| FEI/EIN Number |
593060695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 DEER RUN PLACE, VALRICO, FL, 33594, US |
| Mail Address: | 1101 Deer Run Place, Valrico, FL, 33594, US |
| ZIP code: | 33594 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ COLLEEN | Vice President | 1101 DEER RUN PLACE, VALRICO, FL, 33594 |
| DIAZ Johnzey S | Director | 1101 Deer Run Place, Valrico, FL, 33594 |
| Diaz Matthew G | Vice President | 1101 Deer Run Place, Valrico, FL, 33594 |
| Diaz Matthew G | o | 1101 Deer Run Place, Valrico, FL, 33594 |
| DIAZ JOHNZEY S | Agent | 1101 DEER RUN PLACE, VALRICO, FL, 33594 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-01-13 | DIAZ, JOHNZEY S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-13 | 1101 DEER RUN PLACE, VALRICO, FL 33594 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-08 | 1101 DEER RUN PLACE, VALRICO, FL 33594 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-08 | 1101 DEER RUN PLACE, VALRICO, FL 33594 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-15 |
| AMENDED ANNUAL REPORT | 2017-12-18 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
