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Home > USA > Texas State Companies > SOUTHWEST WATER COMPANY
Company Information for

SOUTHWEST WATER COMPANY

12535 REED RD ATT: TAX DEPARTMENT FSC, SUGAR LAND, TX, 77478,
Company Registration Number
USTX0800099536
FOREIGN PROFIT CORPORATION
Active

Company Overview

About Southwest Water Company
SOUTHWEST WATER COMPANY was founded on 2002-06-27 and has its registered office in Sugar Land. The organisation's status is listed as "Active". Southwest Water Company is a FOREIGN PROFIT CORPORATION registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
SOUTHWEST WATER COMPANY
 
Legal Registered Office / Registered Agent
12535 REED RD ATT: TAX DEPARTMENT FSC
SUGAR LAND
TX
77478
 
Filing Information
Company Number USTX0800099536
Texas SoS ID# 0800099536
Date formed 2002-06-27
Country United States of America (USA)
Origin Country United States of America (USA)
Type FOREIGN PROFIT CORPORATION
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   741800544
Jurisdiction Texas Secretary of State
Last Datalog update: 2023-01-09 20:49:59
Primary Source:Texas Secretary of State
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Companies with same name SOUTHWEST WATER COMPANY
The following companies were found which have the same name as SOUTHWEST WATER COMPANY. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUTHWEST WATERPROOFING LTD 6 DOWNSWAY INDUSTRIAL ESTATE HEATHALL HEATHALL DUMFRIES DG1 3RS Dissolved Company formed on the 2012-02-14
SOUTHWEST WATER APARTMENTS LLC 2405 N VANCOUVER AVE PORTLAND OR 97227 Active Company formed on the 2015-04-23
SOUTHWEST WATER SERVICES INC 164 FRONTAGE RD Mancos CO 81328 Administratively Dissolved Company formed on the 2004-02-04
SOUTHWEST WATER INVESTMENT I, LP 9710 FM 2147 WEST SUITE 101 HORSESHOE BAY Texas 78657 Dissolved Company formed on the 2010-02-04
SOUTHWEST WATER INVESTMENT HOLDINGS, LLC PO BOX 4128 HORSESHOE BAY TX 78657 ACTIVE Company formed on the 2010-02-04
SOUTHWEST WATER INVESTMENT I GP, LLC 9710 FM 2147 WEST SUITE 101 HORSESHOE BAY Texas 78657 Dissolved Company formed on the 2010-02-04
SOUTHWEST WATER RESCUE ASSOCIATION 226 COUNTRY WOOD DR SAN ANTONIO TX 78216 Dissolved Company formed on the 2013-10-18
SOUTHWEST WATER, INC. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 1998-05-12
SOUTHWEST WATER & ELECTRIC ENERGY POWERS, INC. 2620 REGATTA DR SUITE 102 LAS VEGAS NV 89128 Permanently Revoked Company formed on the 2004-12-22
SOUTHWEST WATER, INC. NV Permanently Revoked Company formed on the 2005-10-31
SOUTHWEST WATER & ELECTRIC ENERGY POWERS (SWEEP), INC. 2620 REGATTA DR SUITE 102 LAS VEGAS NV 89128 Permanently Revoked Company formed on the 2006-05-02
SOUTHWEST WATER ALLIANCE, LLC 8330 W. SAHARA AVENUE SUITE 290 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2006-11-20
Southwest Water Inc. Box 233 Saskatoon Saskatchewan Active Company formed on the 2004-10-01
SOUTHWEST WATER AND ELECTRIC LLC 1942 ne 5th terr cape coral FL 33909 Inactive Company formed on the 2014-06-24
SOUTHWEST WATER SERVICES, INC. 2248 FIRST ST FT. MYERS FL 33901 Inactive Company formed on the 2002-06-18
SOUTHWEST WATER FLORIDA, INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2004-05-13
SOUTHWEST WATER WELLS, INC. 15465 PINE RIDGE RD. FORT MYERS FL 33908 Inactive Company formed on the 1984-08-27
SOUTHWEST WATER SYSTEMS, LLC 5321 SW 11TH PLACE CAPE CORAL FL 33914 Inactive Company formed on the 2009-07-06
SOUTHWEST WATER COMPANY 1127 BROADWAY ST NE SALEM OR 97301 Active Company formed on the 2017-05-26
SOUTHWEST WATER APARTMENTS GROUP LLC C/O LANE LOWRY PORTLAND OR 97201 Active Company formed on the 2017-06-22
Corporation Filing History
Texas Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Texas Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-09Change of company status detected from Dissolved to Active
2013-03-13Colorado DoS foreign entity filing (entityID = 20101213449):Withdraw Foreign Entity Authority Entity has withdrawn its authority to transact business or conduct activities. Other information may have changed; review document.
2012-03-30Colorado DoS foreign entity filing (entityID = 20101213449):File Report Change of Entity Address
2011-03-15Colorado DoS foreign entity filing (entityID = 20101213449):File Report Change of Entity Address
2010-08-09Colorado DoS foreign entity filing (entityID = 20101213449):Statement of Change Changing the Registered Agent Information Registered agent information changed;
2010-04-14Colorado DoS foreign entity filing (entityID = 20101213449):Apply for Foreign Entity Authority To transact business in Colorado
2002-06-27Texas Comptroller Franchise Tax Registration. Tax payer ID: 19518409479
2002-06-27Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes
221310 - Water Supply and Irrigation Systems



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
State of Texas Comptroller Sales Tax 19518409479 2017-11-28 Texas Sales tax registration type SALES TAX. First sale date 10/01/2010. Permit issue date 11/28/2017. Registered Tax Payer Address: 12535 REED RD ATT: TAX DEPARTMENT FSC,SUGAR LAND,TX,77478 Registered Outlet Address: SOUTHWEST WATER COMPANY,12535 REED RD,SUGAR LAND,TX,77478

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTHWEST WATER COMPANY
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
SOUTHERN DISTRICT OF TEXAS 2023-08-03 to 2023-10-27 4:23-cv-02852 Allianz Underwriters v. Southwest Water Company et al
2023-10-27~Util - Terminate Case
2023-10-03Stipulation of Dismissal (court notes)
2023-09-27Extension of Time (court notes)
2023-09-27Order on Motion for Extension of Time (court notes)
2023-08-29Order on Motion for Extension of Time (court notes)
2023-08-28Order for Initial Conference - FORM (court notes)
2023-08-28Extension of Time (court notes)
2023-08-28Notice of Appearance (court notes)
2023-08-28Scheduling Order ADI - FORM (court notes)
2023-08-21Return of Service Executed (court notes)
2023-08-14Return of Service Executed (court notes)
2023-08-07Corporate Disclosure Statement (court notes)
2023-08-05Summons Issued/Not Issued (court notes)
2023-08-03Complaint (court notes)
Tax Liability
Property Tax Liability Assessments/Reassessments
JurisdictionDateType
Dallas Texas Central Appraisal District2011-02-22Dallas Business Personal Property tax assessment of business type C MISC. COMMUNICATIONS at 400 AKARD ST DALLAS : Computers and computer equipment $26,889.
What is this?This data predominately relates to the USA property taxes. The company may have a tax liability for real estate property /tangible assets the company owns which is owed to either state or municipal authorities. The tax is usually based on the assessed value of the property. Failure to pay the tax can result in tax delinquency and eventually a charge or lien placed on the asset by the taxing authority. Entries here show that the company has ownership of assets and has incurred a tax liability against the asset. It may also show that the company has appealled against a valuation assessment to get a reduction in tax liability.
Intangible Assets
Patents
We have not found any records of SOUTHWEST WATER COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHWEST WATER COMPANY
Trademarks
We have not found any records of SOUTHWEST WATER COMPANY registering or being granted any trademarks
Income
Government Income

Government spend with SOUTHWEST WATER COMPANY

Government Department Income DateTransaction(s) Value Services/Products
1448: U.S. FISH AND WILDLIFE SERVICE 2011-08-22 USD $0 USFWS IS PREPARING TO TRANSITION TO A NEW FINANCIAL AND PROCUREMENT SYSTEM, FBMS. THIS ADMINISTRATIVE MODIFICATION REVIEWS AND UPDATES SEVERAL MANDATORY ITEMS FOR THE CONVERSION. THIS MODIFICATION DOES NOT CHANGE THE TERMS AND CONDITIONS OF THE CONTRAC
1448: U.S. FISH AND WILDLIFE SERVICE 2011-07-12 USD $0 WASTE WATER FACILITIES MANAGEMENT

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SOUTHWEST WATER COMPANY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
SUITE 2090 CO 80202 US 20101213449 Colorado Department of State 2010-04-14 Withdrawn

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHWEST WATER COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTHWEST WATER COMPANY any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode 77478