| Entity Name: | H20 VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H20 VENTURES, 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: | 24 May 1996 (29 years ago) |
| Date of dissolution: | 27 Dec 1999 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 1999 (25 years ago) |
| Document Number: | P96000044683 |
| FEI/EIN Number |
593384304
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | ONE CULLIGAN PKWY, NORTHBROOK, IL, 60062 |
| Address: | 1920 SW 37TH AVE., OCALA, FL, 34474 |
| ZIP code: | 34474 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| CAMPBELL ROSS M | Director | ONE CULLIGAN PARKWAY, NORTHBROOK, IL, 60062 |
| CAMPBELL ROSS M | Vice President | ONE CULLIGAN PARKWAY, NORTHBROOK, IL, 60062 |
| CAMPBELL ROSS M | Treasurer | ONE CULLIGAN PARKWAY, NORTHBROOK, IL, 60062 |
| HENDRIX CALVIN | Director | ONE CULLIGAN PKWY, NORTHBROOK, IL, 60062 |
| HENDRIX CALVIN | President | ONE CULLIGAN PKWY, NORTHBROOK, IL, 60062 |
| HULME MICHAEL E | Director | ONE CULLIGAN PARKWAY, NORTHBROOK, IL, 60062 |
| HULME MICHAEL E | Vice President | ONE CULLIGAN PARKWAY, NORTHBROOK, IL, 60062 |
| HULME MICHAEL E | Secretary | ONE CULLIGAN PARKWAY, NORTHBROOK, IL, 60062 |
| SPENCE KEVIN L | Vice President | 40-004 COOK ST, PALM DESERT, CA, 92211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-12-27 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CULLIGAN DEALER CORP.. MERGER NUMBER 700000026687 |
| CHANGE OF MAILING ADDRESS | 1999-05-07 | 1920 SW 37TH AVE., OCALA, FL 34474 | - |
| REGISTERED AGENT NAME CHANGED | 1998-08-13 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-08-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Merger | 1999-12-27 |
| ANNUAL REPORT | 1999-05-07 |
| Reg. Agent Change | 1998-08-13 |
| ANNUAL REPORT | 1998-06-22 |
| ANNUAL REPORT | 1997-02-12 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
