| Entity Name: | AMERICAN GENERAL WATER SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 03 Jan 1995 (30 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P95000000062 |
| FEI/EIN Number | 59-3292293 |
| Address: | 2907 N. FLORIDA AVENUE, TAMPA, FL 33602 |
| Mail Address: | 2907 N. FLORIDA AVENUE, TAMPA, FL 33602 |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMERICAN GENERAL WATER SYSTEMS,INC. 401K PLAN | 2010 | 593292293 | 2011-07-21 | AMERICAN GENERAL WATER SYSTEMS,INC. | 6 | |||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 593292293 |
| Plan administrator’s name | AMERICAN GENERAL WATER SYSTEMS,INC. |
| Plan administrator’s address | 2907 N. FLORIDA AVE., TAMPA, FL, 33602 |
| Administrator’s telephone number | 8132237798 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-21 |
| Name of individual signing | ROBERT ALDRICH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-07-21 |
| Name of individual signing | ROBERT ALDRICH |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8132237798 |
| Plan sponsor’s address | 2907 N. FLORIDA AVE., TAMPA, FL, 33602 |
Plan administrator’s name and address
| Administrator’s EIN | 593292293 |
| Plan administrator’s name | AMERICAN GENERAL WATER SYSTEMS,INC. |
| Plan administrator’s address | 2907 N. FLORIDA AVE., TAMPA, FL, 33602 |
| Administrator’s telephone number | 8132237798 |
| Name | Role | Address |
|---|---|---|
| Merrill, Phillip Lee, Sr. | Agent | 11454 Villa road, Spring Hill, FL 34609 |
| Name | Role | Address |
|---|---|---|
| Merrill, Phillip Lee, Sr. | President | 11454 Viilla Road, Spring Hill, FL 34609 |
| Name | Role | Address |
|---|---|---|
| Merrill, Phillip Lee, Sr. | Chief Executive Officer | 11454 Viilla Road, Spring Hill, FL 34609 |
| Name | Role | Address |
|---|---|---|
| Scanio, Darin Michael | Vice President | 10901 Honeyhill drive, Tampa, FL 33625 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000086894 | WATER-GENIUS | EXPIRED | 2015-08-22 | 2020-12-31 | No data | 2907 N FLORIDA AVE, TAMPA, FL, 33602 |
| G11000069691 | AQUA SYSTEMS | EXPIRED | 2011-07-12 | 2016-12-31 | No data | 2907 N. FLORIDA AVE., TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-25 | 11454 Villa road, Spring Hill, FL 34609 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-07-25 | Merrill, Phillip Lee, Sr. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | 2907 N. FLORIDA AVENUE, TAMPA, FL 33602 | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-27 | 2907 N. FLORIDA AVENUE, TAMPA, FL 33602 | No data |
| NAME CHANGE AMENDMENT | 1996-08-16 | AMERICAN GENERAL WATER SYSTEMS, INC. | No data |
| REINSTATEMENT | 1995-09-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000074643 | LAPSED | 16 CA 007574 | 13TH JUD CIR. | 2017-01-09 | 2022-02-13 | $54,747.33 | MEISTER PROPERTY MANAGEMENT LTD, 3407 W BUSCH BLVD, TAMPA, FLORIDA 33618 |
| J07000205719 | TERMINATED | 1000000053826 | 017884 000692 | 2007-06-25 | 2027-07-05 | $ 19,982.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2015-07-25 |
| AMENDED ANNUAL REPORT | 2015-06-26 |
| ANNUAL REPORT | 2015-03-06 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-03-07 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-05-10 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-03-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
