| Entity Name: | OPEN WATERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPEN WATERS, 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: | 09 Feb 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P09000012449 |
| FEI/EIN Number |
611591473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3601 SW 141ST AVENUE, DAVIE, FL, 33330 |
| Mail Address: | 3601 SW 141ST AVENUE, DAVIE, FL, 33330 |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOTT DIANE | President | 3601 SW 141ST AVENUE, DAVIE, FL, 33330 |
| Standart John | Agent | 1000 W Mc Nab Road, Pompano Beach, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-21 | 1000 W Mc Nab Road, 182, Pompano Beach, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-28 | Standart, John | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-29 | 3601 SW 141ST AVENUE, DAVIE, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-29 | 3601 SW 141ST AVENUE, DAVIE, FL 33330 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-01-29 |
| ANNUAL REPORT | 2011-02-27 |
| ANNUAL REPORT | 2010-04-15 |
| Domestic Profit | 2009-02-09 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
