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EASTLAKE WATER SERVICE, INC.

Company Details

Entity Name: EASTLAKE WATER SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 02 Jun 1994 (31 years ago)
Date of dissolution: 02 Dec 2015 (9 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 02 Dec 2015 (9 years ago)
Document Number: P94000041283
FEI/EIN Number 36-3980289
Address: 200 WEATHERSFIELD AVENUE, ALTAMONTE SPRINGS, FL 32714
Mail Address: 2335 SANDERS ROAD, NORTHBROOK, IL 60062
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

PRES; DIR

Name Role Address
SPARROW, LISA PRES; DIR 2335 SANDERS ROAD, NORTHBROOK, IL 60062

SEC; VP; DIR

Name Role Address
STOVER, JOHN SEC; VP; DIR 2335 SANDERS RD, NORTHBROOK, IL

Vice President

Name Role Address
SUDDUTH, DON Vice President 2335 SANDERS RD, NORTHBROOK, IL 60062
HOY, JOHN Vice President 2335 SANDERS RD, NORTHBROOK, IL 60062
DURHAM, RICK Vice President 2335 SANDERS RD, NORTHBROOK, IL 60062
LUBERTOZZI, STEVEN Vice President 2335 SANDERS ROAD, NORTHBROOK, IL 60062

ASSISTANT SECRETARY

Name Role Address
PLUMB, DEBRA ASSISTANT SECRETARY 2335 SANDERS ROAD, NORTHBROOK, IL 60062

Events

Event Type Filed Date Value Description
MERGER 2015-12-02 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 487790. MERGER NUMBER 900000156069
REGISTERED AGENT NAME CHANGED 2007-05-30 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2007-05-30 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
CHANGE OF MAILING ADDRESS 1995-04-26 200 WEATHERSFIELD AVENUE, ALTAMONTE SPRINGS, FL 32714 No data

Documents

Name Date
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-04-08
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-05-22
ANNUAL REPORT 2012-03-09
ANNUAL REPORT 2011-04-02
ANNUAL REPORT 2010-04-21
ANNUAL REPORT 2009-02-02
ANNUAL REPORT 2008-04-17
Reg. Agent Change 2007-05-30

Date of last update: 02 Feb 2025

Sources: Florida Department of State