| Entity Name: | SMARTWATER CSI NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMARTWATER CSI NORTH AMERICA, 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: | 11 Feb 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P16000013903 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5101 NW 21ST AVENUE,, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 5101 NW 21ST AVENUE,, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLEARY PHIL | President | 5101 NW 21 Avenue, FT. LAUDERDALE, FL, 33309 |
| CLEARY PHIL | Director | 5101 NW 21 Avenue, FT. LAUDERDALE, FL, 33309 |
| MATTINSON FLORIAN | Secretary | 5101 NW 21 Avenue, FT. LAUDERDALE, FL, 33309 |
| MATTINSON FLORIAN | Director | 5101 NW 21 Avenue, FT. LAUDERDALE, FL, 33309 |
| GRAINGER IAN | Director | 5101 NW 21 Avenue, FT. LAUDERDALE, FL, 33309 |
| MANELLA ROSS HESQ. | Agent | 1 EAST BROWARD BLVD., FT. LAUDERDALE, FL, 33301 |
| GRAINGER IAN | Treasurer | 5101 NW 21 Avenue, FT. LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-07 | 5101 NW 21ST AVENUE,, SUITE 510, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2016-12-07 | 5101 NW 21ST AVENUE,, SUITE 510, FORT LAUDERDALE, FL 33309 | - |
| NAME CHANGE AMENDMENT | 2016-03-04 | SMARTWATER CSI NORTH AMERICA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-11 |
| AMENDED ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2017-04-27 |
| Name Change | 2016-03-04 |
| Domestic Profit | 2016-02-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
