| Entity Name: | ABSOLUTE WATER CARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABSOLUTE WATER CARE, 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: | 11 May 1998 (27 years ago) |
| Date of dissolution: | 10 Aug 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 10 Aug 2005 (20 years ago) |
| Document Number: | P98000043369 |
| FEI/EIN Number |
650835686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22 SOUTH VENICE BLVD., VENICE, FL, 34293, US |
| Mail Address: | 909 SILVER LAKE BLVD., DOVER, DE, 19904, US |
| ZIP code: | 34293 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COOPER BETH | Assistant Treasurer | 909 SILVER LAKE BLVD, DOVER, DE, 19904 |
| SCHIMKAITIS JOHN R | Chief Executive Officer | 909 SILVER LAKE BLVD, DOVER, DE, 19904 |
| MCMASTERS MICHAEL P | VTCE | 909 SILVER LAKE BLVD, DOVER, DE, 19904 |
| MCMASTERS MIKE | Vice President | 909 SILVER LAKE BLVD, DOVER, DE, 19904 |
| MCMASTERS MIKE | Chief Financial Officer | 909 SILVER LAKE BLVD, DOVER, DE, 19904 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-08-10 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F04000005674. MERGER NUMBER 700000053177 |
| CANCEL ADM DISS/REV | 2005-06-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-27 | 22 SOUTH VENICE BLVD., VENICE, FL 34293 | - |
| CHANGE OF MAILING ADDRESS | 2005-06-27 | 22 SOUTH VENICE BLVD., VENICE, FL 34293 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-08-23 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2001-08-23 | CORPORATION SERVICE COMPANY | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-06-27 |
| ANNUAL REPORT | 2003-06-20 |
| ANNUAL REPORT | 2002-09-03 |
| Reg. Agent Change | 2001-08-23 |
| ANNUAL REPORT | 2001-05-23 |
| ANNUAL REPORT | 2000-01-28 |
| ANNUAL REPORT | 1999-02-25 |
| Domestic Profit | 1998-05-11 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
