| Entity Name: | STILL WATER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STILL WATER, 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: | 12 Nov 2014 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Nov 2014 (10 years ago) |
| Document Number: | P14000092728 |
| FEI/EIN Number |
61-1749874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 Avenue P, Riviera Beach, FL, 33404, US |
| Mail Address: | 2000 Avenue P, Riviera Beach, FL, 33404, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLSON CHARLES R | Director | 2000 Avenue P, Riviera Beach, FL, 33404 |
| CARLSON CHARLES R | President | 2000 Avenue P, Riviera Beach, FL, 33404 |
| CARLSON BEVERLY L | Secretary | 2000 Avenue P, Riviera Beach, FL, 33404 |
| CARLSON BEVERLY L | Treasurer | 2000 Avenue P, Riviera Beach, FL, 33404 |
| CARLSON BEVERLY L | Director | 2000 Avenue P, Riviera Beach, FL, 33404 |
| CARLSON CHARLES R | Agent | 2000 Avenue P, Riviera Beach, FL, 33404 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000055485 | CHARLES SMITH ASSOCITAES | ACTIVE | 2023-05-02 | 2028-12-31 | - | 2000 AVENUE P, RIVIERA BEACH, FL, 33404 |
| G21000129055 | CHARLES S. SMITH & ASSOCIATES | ACTIVE | 2021-09-27 | 2026-12-31 | - | 2000 AVENUE P, SUITE 7, RIVIERA BEACH, FL, 33404 |
| G21000092624 | SOUTHEAST AIRPIPE | ACTIVE | 2021-07-15 | 2026-12-31 | - | 2000 AVENUE P, SUITE 7, RIVIERA BEACH, FL, 33404 |
| G14000122449 | CHARLES S. SMITH & ASSOCIATES | EXPIRED | 2014-12-07 | 2019-12-31 | - | 2000 AVENUE P, RIVIERA BEACH, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-27 | 2000 Avenue P, Suite 9, Riviera Beach, FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-27 | 2000 Avenue P, Suite 9, Riviera Beach, FL 33404 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-27 | 2000 Avenue P, Suite 9, Riviera Beach, FL 33404 | - |
| CONVERSION | 2014-11-12 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L14000152093. CONVERSION NUMBER 100000146401 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
