| Entity Name: | BW WATER AMERICAS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 21 Jul 2017 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2024 (a month ago) |
| Document Number: | P17000062249 |
| FEI/EIN Number | 030570656 |
| Address: | 4520 Oak Fair Blvd., Tampa, FL, 33610, US |
| Mail Address: | 4520 Oak Fair Blvd., Tampa, FL, 33610, US |
| ZIP code: | 33610 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAFBON WATER TECHNOLOGY, INC. 401(K) PLAN | 2023 | 030570656 | 2024-09-04 | BW WATER AMERICAS, INC. | 46 | |||||||||||||
|
||||||||||||||||||
| Name | Role | Address |
|---|---|---|
| Timothy Han Z | Agent | 4520 Oak Fair Blvd., Tampa, FL, 33610 |
| Name | Role | Address |
|---|---|---|
| Sapoznik Sheldon | Director | 4520 Oak Fair Blvd., Tampa, FL, 33610 |
| Thomas Gethin | Director | 4520 Oak Fair Blvd., Tampa, FL, 33610 |
| Kassim Fadey | Director | 4520 Oak Fair Blvd., Tampa, FL, 33610 |
| Pasetto Nicola | Director | 4520 Oak Fair Blvd., Tampa, FL, 33610 |
| Timothy Han Z | Director | 4520 Oak Fair Blvd., Tampa, FL, 33610 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000085384 | DOOSAN HYDRO TECHNOLOGY | EXPIRED | 2017-08-07 | 2022-12-31 | No data | 9208 PALM RIVER ROAD STE 302, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-12-27 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000262843 |
| REGISTERED AGENT NAME CHANGED | 2024-12-05 | Timothy, Han ZiYang | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-29 | 4520 Oak Fair Blvd., Suite 200, Tampa, FL 33610 | No data |
| CHANGE OF MAILING ADDRESS | 2023-11-29 | 4520 Oak Fair Blvd., Suite 200, Tampa, FL 33610 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-29 | 4520 Oak Fair Blvd., Suite 200, Tampa, FL 33610 | No data |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2023-11-17 | BW WATER AMERICAS INC. | No data |
| CONVERSION | 2017-07-21 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M12000004562. CONVERSION NUMBER 500000173095 |
| Name | Date |
|---|---|
| Merger | 2024-12-27 |
| AMENDED ANNUAL REPORT | 2024-12-05 |
| AMENDED ANNUAL REPORT | 2024-12-04 |
| AMENDED ANNUAL REPORT | 2024-11-19 |
| AMENDED ANNUAL REPORT | 2024-11-18 |
| ANNUAL REPORT | 2024-03-18 |
| AMENDED ANNUAL REPORT | 2023-11-29 |
| Amended/Restated Article/NC | 2023-11-17 |
| AMENDED ANNUAL REPORT | 2023-08-11 |
| ANNUAL REPORT | 2023-02-17 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
