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STILL WATER, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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

Documents

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