| Entity Name: | INTERNATIONAL H2O INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL H2O 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: | 06 May 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Feb 2018 (7 years ago) |
| Document Number: | P13000040298 |
| FEI/EIN Number |
90-0975352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18267 NE 4TH CT., MIAMI BEACH, FL, 33162, US |
| Mail Address: | 18267 NE 4TH CT., MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERNATIONAL H2O GHT BENEFIT PLAN | 2023 | 900975352 | 2024-01-30 | INTERNATIONAL H2O | 3 | |||||||||||||||||||||||||||||||
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| 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 |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2023-01-01 |
| Business code | 423700 |
| Sponsor’s telephone number | 8889828311 |
| Plan sponsor’s address | 18267 NE 4TH CT, MIAMI, FL, 331621011 |
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 | 2025-01-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9548541638 |
| Plan sponsor’s address | 18267 NE 4TH CT, MIAMI, FL, 331621011 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-26 |
| Name of individual signing | JUHANI DEFAZIO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DEFAZIO JUHANI C | President | 18267 NE 4TH CT., MIAMI BEACH, FL, 33162 |
| DEFAZIO JUHANI C | Agent | 18267 NE 4TH CT., NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-02-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-08 | 18267 NE 4TH CT., NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-14 | 18267 NE 4TH CT., MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2017-12-14 | 18267 NE 4TH CT., MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-07 | DEFAZIO, JUHANI C | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-01-16 |
| Amendment | 2018-02-23 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-02-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7177067205 | 2020-04-28 | 0455 | PPP | 18267 NE 4th Ct, Miami, FL, 33162 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8879648600 | 2021-03-25 | 0455 | PPS | 18267 NE 4th Ct, Miami, FL, 33162-1011 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
