| Entity Name: | H2O TOY STORE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H2O TOY STORE, 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: | 06 Nov 2020 (4 years ago) |
| Document Number: | P20000089238 |
| FEI/EIN Number |
85-3639982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 Beacon Ct, 800 Beacon Ct, Hollywood, FL, 33019, US |
| Mail Address: | 800 Beacon Ct, 800 Beacon Ct, Hollywood, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALANTE ALBERTO | President | 800 Beacon Ct, Hollywood, FL, 33019 |
| GALANTE ALBERTO | Chief Financial Officer | 800 Beacon Ct, Hollywood, FL, 33019 |
| GALANTE JOSE D | Vice President | 800 Beacon Ct, Hollywood, FL, 33019 |
| GALANTE MARIO D | Vice President | 800 Beacon Ct, Hollywood, FL, 33019 |
| GALANTE ALBERTO | Agent | 800 Beacon Ct, Hollywood, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-24 | 15 Rose Drive, #U, Fort Lauderdale, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-24 | 15 Rose Drive, #U, Fort Lauderdale, FL 33316 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-24 | 15 Rose Drive, #U, Fort Lauderdale, FL 33316 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-26 | 800 Beacon Ct, 800 Beacon Ct, Hollywood, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-26 | 800 Beacon Ct, 800 Beacon Ct, Hollywood, FL 33019 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 800 Beacon Ct, 800 Beacon Ct, Hollywood, FL 33019 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-12 |
| Domestic Profit | 2020-11-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
