| Entity Name: | BW WATER AMERICAS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BW WATER AMERICAS 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: | 21 Jul 2017 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2024 (4 months ago) |
| Document Number: | P17000062249 |
| FEI/EIN Number |
030570656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | |||||||||||||
|
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| Name | Role | Address |
|---|---|---|
| Zaske Andrew J | Director | 4520 Oak Fair Blvd., Tampa, FL, 33610 |
| Sapoznik Sheldon | Director | 4520 Oak Fair Blvd., Tampa, FL, 33610 |
| Timothy Han Z | Director | 4520 Oak Fair Blvd., Tampa, FL, 33610 |
| Timothy Han Z | Agent | 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000085384 | DOOSAN HYDRO TECHNOLOGY | EXPIRED | 2017-08-07 | 2022-12-31 | - | 9208 PALM RIVER ROAD STE 302, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-12-27 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-29 | 4520 Oak Fair Blvd., Suite 200, Tampa, FL 33610 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-29 | 4520 Oak Fair Blvd., Suite 200, Tampa, FL 33610 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-29 | 4520 Oak Fair Blvd., Suite 200, Tampa, FL 33610 | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2023-11-17 | BW WATER AMERICAS INC. | - |
| CONVERSION | 2017-07-21 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M12000004562. CONVERSION NUMBER 500000173095 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| 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 |
Date of last update: 03 May 2025
Sources: Florida Department of State
