Entity Name: | NATURA WATER, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 06 Jul 2005 (20 years ago) |
Date of dissolution: | 16 Jun 2009 (16 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 16 Jun 2009 (16 years ago) |
Document Number: | P05000095838 |
FEI/EIN Number | 841685558 |
Address: | 1605 LOCKNESS PLACE, TORRANCE, CA, 90501 |
Mail Address: | 1605 LOCKNESS PLACE, SUITE #13, TORRANCE, CA, 90501 |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | NATURA WATER, INC., NEW YORK | 3443189 | NEW YORK |
Headquarter of | NATURA WATER, INC., COLORADO | 20081363739 | COLORADO |
Headquarter of | NATURA WATER, INC., ILLINOIS | CORP_66216993 | ILLINOIS |
Name | Role |
---|---|
PARACORP INCORPORATED | Agent |
Name | Role | Address |
---|---|---|
FANTAPPLE LOLA | President | 1605 LOCKNESS PLACE, TORRANCE, CA, 90501 |
Name | Role | Address |
---|---|---|
FANTAPPLE LOLA | Chief Executive Officer | 1605 LOCKNESS PLACE, TORRANCE, CA, 90501 |
Name | Role | Address |
---|---|---|
TOCI ALESSANDRO | Director | 1605 LOCKNESS PLACE, TORRANCE, CA, 90501 |
FANTAPPIE GIANCARIO | Director | 1605 LOCKNESS PLACE, TORRANCE, CA, 90501 |
DE PLANO MARCO | Director | 1605 LOCKNESS PLACE, TORRANCE, CA, 90501 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2014-12-03 | 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 | No data |
CONVERSION | 2009-06-16 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS NATURA WATER, LLC (A DEL. LLC). CONVERSION NUMBER 100000097461 |
CHANGE OF PRINCIPAL ADDRESS | 2008-02-29 | 1605 LOCKNESS PLACE, TORRANCE, CA 90501 | No data |
CHANGE OF MAILING ADDRESS | 2008-02-29 | 1605 LOCKNESS PLACE, TORRANCE, CA 90501 | No data |
AMENDMENT | 2008-02-28 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2006-06-22 | PARACORP INCORPORATED | No data |
AMENDMENT AND NAME CHANGE | 2006-06-22 | NATURA WATER, INC. | No data |
Name | Date |
---|---|
Conversion | 2009-06-16 |
Off/Dir Resignation | 2008-04-07 |
ANNUAL REPORT | 2008-02-29 |
Amendment | 2008-02-28 |
ANNUAL REPORT | 2007-03-26 |
ANNUAL REPORT | 2006-11-27 |
Amendment and Name Change | 2006-06-22 |
ANNUAL REPORT | 2006-03-27 |
Domestic Profit | 2005-07-06 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State