| Entity Name: | AMERICAN GENERAL WATER SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN GENERAL WATER SYSTEMS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Jan 1995 (30 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P95000000062 |
| FEI/EIN Number |
593292293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 LSr. | President | 11454 Viilla Road, Spring Hill, FL, 34609 |
| Scanio Darin M | Vice President | 10901 Honeyhill drive, Tampa, FL, 33625 |
| Merrill Phillip LSr. | Agent | 11454 Villa road, Spring Hill, FL, 34609 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000086894 | WATER-GENIUS | EXPIRED | 2015-08-22 | 2020-12-31 | - | 2907 N FLORIDA AVE, TAMPA, FL, 33602 |
| G11000069691 | AQUA SYSTEMS | EXPIRED | 2011-07-12 | 2016-12-31 | - | 2907 N. FLORIDA AVE., TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-25 | 11454 Villa road, Spring Hill, FL 34609 | - |
| REGISTERED AGENT NAME CHANGED | 2015-07-25 | Merrill, Phillip Lee, Sr. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | 2907 N. FLORIDA AVENUE, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-27 | 2907 N. FLORIDA AVENUE, TAMPA, FL 33602 | - |
| NAME CHANGE AMENDMENT | 1996-08-16 | AMERICAN GENERAL WATER SYSTEMS, INC. | - |
| REINSTATEMENT | 1995-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
