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THE WATER WIZARD.COM CO. - Florida Company Profile

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Company Details

Entity Name: THE WATER WIZARD.COM CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE WATER WIZARD.COM CO. 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: 25 Apr 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Jan 2001 (24 years ago)
Document Number: P00000041172
FEI/EIN Number 651003724

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

Address: 13727 SW 152 STREET, # 353, MIAMI, FL, 33177
Mail Address: 13727 SW 152 STREET, # 353, MIAMI, FL, 33177
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCAURIZA GRISEL C President 13727 SW 152 ST # 353, MIAMI, FL, 33177
ESCAURIZA GRISEL C Director 13727 SW 152 ST # 353, MIAMI, FL, 33177
DIAZ CYNTHIA Secretary 13727 SW 152 ST # 353, MIAMI, FL, 33177
DIAZ CYNTHIA Director 13727 SW 152 ST # 353, MIAMI, FL, 33177
ESCAURIZA GRISEL C Vice President 13727 SW 152 ST # 353, MIAMI, FL, 33177
DIAZ CYNTHIA Treasurer 13727 SW 152 ST # 353, MIAMI, FL, 33177
ESCAURIZA GRISEL C Agent 13727 SW 152 STREET, MIAMI, FL, 33177

Form 5500 Series

Employer Identification Number (EIN):
651003724
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09063900526 USA ENERGY GROUP EXPIRED 2009-03-04 2014-12-31 - 13275 SW 136 STREET, UNIT 26, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-01-28 ESCAURIZA, GRISEL C -
CHANGE OF PRINCIPAL ADDRESS 2012-01-17 13727 SW 152 STREET, # 353, MIAMI, FL 33177 -
CHANGE OF MAILING ADDRESS 2012-01-17 13727 SW 152 STREET, # 353, MIAMI, FL 33177 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-17 13727 SW 152 STREET, # 353, MIAMI, FL 33177 -
AMENDMENT 2001-01-05 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000895414 LAPSED 09-11392 SP 05 MIAMI-DADE COUNTY COURT 2010-08-30 2015-09-07 $6017.50 OTHON JUAREZ, 17731 SW 70 PLACE, SOUTHWEST RANCHES, FLORIDA 33331

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-03-17

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Date of last update: 01 Jun 2025

Sources: Florida Department of State