Entity Name: | THE WATER WIZARD.COM CO. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
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 |
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 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
THE WATER WIZARD.COM CO. GHT BENEFIT PLAN | 2022 | 651003724 | 2024-01-30 | THE WATER WIZARD.COM CO. | 3 | |||||||||||||||||||||||||||||||
|
Administrator’s EIN | 851828091 |
Plan administrator’s name | MARILU RIOS |
Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
Administrator’s telephone number | 3053507700 |
Signature of
Role | Plan administrator |
Date | 2024-01-30 |
Name of individual signing | MARILU RIOS |
Valid signature | Filed with authorized/valid electronic signature |
Three-digit plan number (PN) | 501 |
Effective date of plan | 2022-04-01 |
Business code | 561490 |
Sponsor’s telephone number | 3052353508 |
Plan sponsor’s address | 13727 SW 152ND ST, MIAMI, FL, 331771106 |
Plan administrator’s name and address
Administrator’s EIN | 851828091 |
Plan administrator’s name | MARILU RIOS |
Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
Administrator’s telephone number | 3053507700 |
Signature of
Role | Plan administrator |
Date | 2022-12-30 |
Name of individual signing | MARILU RIOS |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
ESCAURIZA GRISEL C | Agent | 13727 SW 152 STREET, MIAMI, FL, 33177 |
Name | Role | Address |
---|---|---|
ESCAURIZA GRISEL C | President | 13727 SW 152 ST # 353, MIAMI, FL, 33177 |
Name | Role | Address |
---|---|---|
ESCAURIZA GRISEL C | Director | 13727 SW 152 ST # 353, MIAMI, FL, 33177 |
DIAZ CYNTHIA | Director | 13727 SW 152 ST # 353, MIAMI, FL, 33177 |
Name | Role | Address |
---|---|---|
DIAZ CYNTHIA | Secretary | 13727 SW 152 ST # 353, MIAMI, FL, 33177 |
Name | Role | Address |
---|---|---|
ESCAURIZA GRISEL C | Vice President | 13727 SW 152 ST # 353, MIAMI, FL, 33177 |
Name | Role | Address |
---|---|---|
DIAZ CYNTHIA | Treasurer | 13727 SW 152 ST # 353, MIAMI, FL, 33177 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G09063900526 | USA ENERGY GROUP | EXPIRED | 2009-03-04 | 2014-12-31 | No data | 13275 SW 136 STREET, UNIT 26, MIAMI, FL, 33186 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2013-01-28 | ESCAURIZA, GRISEL C | No data |
CHANGE OF PRINCIPAL ADDRESS | 2012-01-17 | 13727 SW 152 STREET, # 353, MIAMI, FL 33177 | No data |
CHANGE OF MAILING ADDRESS | 2012-01-17 | 13727 SW 152 STREET, # 353, MIAMI, FL 33177 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2012-01-17 | 13727 SW 152 STREET, # 353, MIAMI, FL 33177 | No data |
AMENDMENT | 2001-01-05 | No data | No data |
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 |
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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State