| Entity Name: | AAA DISCOUNT WATER OUTLET - THE WATER MAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAA DISCOUNT WATER OUTLET - THE WATER MAN, 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: | 27 May 1994 (31 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Feb 2018 (7 years ago) |
| Document Number: | P94000040354 |
| FEI/EIN Number |
593261452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1155 MALABAR ROAD, #20, PALM BAY, FL, 32907, US |
| Mail Address: | 1155 MALABAR ROAD, #20, PALM BAY, FL, 32907, US |
| ZIP code: | 32907 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANSEN CRAIG A | President | 224 BRIGHT WATER DRIVE SE, PALM BAY, FL, 32909 |
| HANSEN CRAIG A | Director | 224 BRIGHT WATER DRIVE SE, PALM BAY, FL, 32909 |
| McCleve Nell VP | Vice President | 224 Brightwater Dr SE, Palm Bay, FL, 32909 |
| Hansen Craig A | Agent | 1155 MALABAR ROAD, PALM BAY, FL, 32907 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G04243700131 | THE WATERMAN | ACTIVE | 2004-08-30 | 2029-12-31 | - | 1155 MALABAR RD NE #20, PALM BAY, FL, 32907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-05-22 | Hansen, Craig Allen | - |
| REINSTATEMENT | 2018-02-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-05 | 1155 MALABAR ROAD, #20, PALM BAY, FL 32907 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-05 | 1155 MALABAR ROAD, #20, PALM BAY, FL 32907 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-05 | 1155 MALABAR ROAD, #20, PALM BAY, FL 32907 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000254534 | TERMINATED | 1000000923813 | BREVARD | 2022-05-19 | 2042-05-25 | $ 4,053.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029 |
| J21000472823 | TERMINATED | 1000000901827 | BREVARD | 2021-09-13 | 2041-09-15 | $ 1,473.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-05-22 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-18 |
| REINSTATEMENT | 2018-02-05 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-04-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 341350833 | 0420600 | 2016-03-24 | 1155 MALABAR ROAD NE #20, PALM BAY, FL, 32907 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1071639 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L01 I |
| Issuance Date | 2016-07-18 |
| Abatement Due Date | 2016-08-04 |
| Current Penalty | 720.0 |
| Initial Penalty | 1200.0 |
| Final Order | 2016-08-04 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(1)(i): The employer did not ensure that each powered industrial truck operator was competent to operate a powered industrial truck safely, as demonstrated by the successful completion of the training and evaluation specified in this paragraph (l): (a) at the workplace - forklift operators were not trained and certified, exposing employees to a struck-by hazard; on or about 3/24/16. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100178 P01 |
| Issuance Date | 2016-07-18 |
| Abatement Due Date | 2016-08-04 |
| Current Penalty | 960.0 |
| Initial Penalty | 1600.0 |
| Final Order | 2016-08-04 |
| Nr Instances | 3 |
| Nr Exposed | 10 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(p)(1): Powered industrial truck(s) found to be in need of repair, defective, or in any way unsafe had not been taken out of service until restored to safe operating condition(s): (a) at the workplace - the brakes of the Datsun forklift were defective, in that, the pedal had to be pushed all the way down to the floor for the forklift to stop; on or about 3/24/16. (b) at the workplace - the horn of the Datsun forklift was inoperable; on or about 3/24/16. (c) at the workplace - the foot pedal for the gas lever was missing on the Datsun forklift; on or about 3/24/16. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100178 A06 |
| Issuance Date | 2016-07-18 |
| Abatement Due Date | 2016-08-04 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2016-08-04 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(a)(6): The employer did not ensure that all nameplates and markings were maintained in a legible condition: (a) at the workplace - the data plate of the Datsun forklift was not legible; observed on or about 3/24/16. |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
