| Entity Name: | THE WATER RESTORATION GROUP HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE WATER RESTORATION GROUP HOLDINGS, 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 Jan 2015 (10 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 02 Apr 2021 (4 years ago) |
| Document Number: | P15000009448 |
| FEI/EIN Number |
88-1483099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 NW 95 STREET, MIAMI, FL, 33150, US |
| Mail Address: | 555 NW 95 STREET, MIAMI, FL, 33150, US |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOW HENRY | President | 555 NW 95 STREET, MIAMI, FL, 33150 |
| DOW HENRY | Agent | 555 NW 95 STREET, MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2021-04-02 | THE WATER RESTORATION GROUP HOLDINGS, INC. | - |
| REINSTATEMENT | 2016-10-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-20 | DOW, HENRY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2016-05-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-02 | 555 NW 95 STREET, MIAMI, FL 33150 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-02 | 555 NW 95 STREET, MIAMI, FL 33150 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-02 | 555 NW 95 STREET, MIAMI, FL 33150 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-12 |
| Name Change | 2021-04-02 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-01-09 |
| REINSTATEMENT | 2016-10-20 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
