| Entity Name: | TRANSPARENT WATER SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSPARENT WATER SERVICES, 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: | 29 Jul 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2016 (9 years ago) |
| Document Number: | P11000068624 |
| FEI/EIN Number |
452901949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 705 N.W. 133RD COURT, MIAMI, FL, 33182 |
| Mail Address: | 705 N.W. 133RD COURT, MIAMI, FL, 33182 |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPOTE JUAN A | Director | 705 N.W. 133RD COURT, MIAMI, FL, 33182 |
| CAPOTE JUAN A | President | 705 N.W. 133RD COURT, MIAMI, FL, 33182 |
| MARINO CAPOTE MARIA | Director | 705 N.W. 133RD COURT, MIAMI, FL, 33182 |
| MARINO CAPOTE MARIA | Secretary | 705 N.W. 133RD COURT, MIAMI, FL, 33182 |
| CAPOTE JUAN A | Agent | 705 N.W. 133RD COURT, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2016-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-04 | CAPOTE, JUAN A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-02-09 |
| REINSTATEMENT | 2016-10-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
