| Entity Name: | TWO WATERS ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWO WATERS ENTERPRISES 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: | 05 Oct 2011 (14 years ago) |
| Date of dissolution: | 09 Feb 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Feb 2018 (7 years ago) |
| Document Number: | P11000087278 |
| FEI/EIN Number |
453533966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3721 Lake Worth Road, Palm Springs, FL, 33461, US |
| Mail Address: | 123 N CONGRESS AVE, PMB 226, BOYNTON BEACH, FL, 33426 |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOVATON CARIDAD J | President | 3721 Lake Worth Road, Palm Springs, FL, 33461 |
| NOVATON CARIDAD J | Agent | 3721 Lake Worth Road, Palm Springs, FL, 33461 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000015153 | DBA CARI'S DISCOUNT STORE | EXPIRED | 2015-02-11 | 2020-12-31 | - | 123 N. CONGRESS AVE, PMB 226, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-02-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-24 | 3721 Lake Worth Road, Palm Springs, FL 33461 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-24 | 3721 Lake Worth Road, Palm Springs, FL 33461 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-04-07 |
| ANNUAL REPORT | 2012-04-11 |
| Domestic Profit | 2011-10-05 |
Date of last update: 03 May 2025
Sources: Florida Department of State
