| Entity Name: | ACTION WATER EXTRACTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTION WATER EXTRACTION, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Jul 1998 (27 years ago) |
| Document Number: | P98000063889 |
| FEI/EIN Number |
593523881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1412 BERKLEY COURT, WINTER HAVEN, FL, 33880, US |
| Mail Address: | P.O. BOX 2488, WINTER HAVEN, FL, 33883-2488, US |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLARK KEITH A | President | 1412 BERKLEY COURT, WINTER HAVEN, FL, 338807147 |
| CLARK DEBRA E | Vice President | 1412 BERKLEY COURT, WINTER HAVEN, FL, 338807147 |
| CLARK DEBRA E | Secretary | 1412 BERKLEY COURT, WINTER HAVEN, FL, 338807147 |
| CLARK KEITH A | Agent | 1412 BERKLEY COURT, WINTER HAVEN, FL, 338807147 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G99284900159 | ACTION CARPET CARE OF CENTRAL FLORIDA | ACTIVE | 1999-10-11 | 2029-12-31 | - | P. O. BOX 2488, WINTER HAVEN, FL, 33883--248 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-07 | 1412 BERKLEY COURT, WINTER HAVEN, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-07 | 1412 BERKLEY COURT, WINTER HAVEN, FL 33880 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-25 | 1412 BERKLEY COURT, WINTER HAVEN, FL 33880-7147 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-03-17 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1752637308 | 2020-04-28 | 0455 | PPP | 199 AVENUE B, WINTER HAVEN, FL, 33881-4546 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3370198405 | 2021-02-04 | 0455 | PPS | 1412 Berkley Ct, Winter Haven, FL, 33880-7147 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
