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WAHNETA WATER SYSTEM, INC. - Florida Company Profile

Company Details

Entity Name: WAHNETA WATER SYSTEM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 14 Dec 1962 (62 years ago)
Document Number: 704930
FEI/EIN Number 591093070

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 106 EIGHTH WAHNETA STREET, EAST, WINTER HAVEN, FL, 33880, US
Mail Address: P. O. BOX 759, EAGLE LAKE, FL, 33839, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WAHNETA WATER SYSTEM 401K PLAN 2023 591093070 2024-05-10 WAHNETA WATER SYSTEM, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-07-01
Business code 221300
Sponsor’s telephone number 8633245389
Plan sponsor’s address 106 8TH WAHNETA ST. E, WINTER HAVEN, FL, 33880
WAHNETA WATER SYSTEM 401K PLAN 2022 591093070 2023-04-18 WAHNETA WATER SYSTEM, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-07-01
Business code 221300
Sponsor’s telephone number 8633245389
Plan sponsor’s address 106 8TH WAHNETA ST. E, WINTER HAVEN, FL, 33880
WAHNETA WATER SYSTEM 401K PLAN 2021 591093070 2022-06-30 WAHNETA WATER SYSTEM, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-07-01
Business code 221300
Sponsor’s telephone number 8633245389
Plan sponsor’s address 106 8TH WAHNETA ST. E, WINTER HAVEN, FL, 33880
WAHNETA WATER SYSTEM 401K PLAN 2020 591093070 2021-05-03 WAHNETA WATER SYSTEM, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-07-01
Business code 221300
Sponsor’s telephone number 8633245389
Plan sponsor’s address 106 8TH WAHNETA ST. E, WINTER HAVEN, FL, 33880
WAHNETA WATER SYSTEM 401K PLAN 2019 591093070 2020-03-05 WAHNETA WATER SYSTEM, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-07-01
Business code 221300
Sponsor’s telephone number 8633245389
Plan sponsor’s address 106 8TH WAHNETA ST E, WINTER HAVEN, FL, 338806011
WAHNETA WATER SYSTEM 401K PLAN 2018 591093070 2019-09-23 WAHNETA WATER SYSTEM, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-07-01
Business code 221300
Sponsor’s telephone number 8633245389
Plan sponsor’s address 1068 WAHNETA ST. E, WINTER HAVEN, FL, 33880
WAHNETA WATER SYSTEM 401K PLAN 2017 591093070 2018-03-27 WAHNETA WATER SYSTEM, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-07-01
Business code 221300
Sponsor’s telephone number 8633245389
Plan sponsor’s address 1068 WAHNETA ST. E, WINTER HAVEN, FL, 33880

Key Officers & Management

Name Role Address
PETERSON KANDIS Director 243 EAGLE LAKE LOOP RD E, WINTER HAVEN, FL, 33880
Gonzalez Randy Director 1124 BARNHURST RD, Bartow, FL, 33830
CLARISSA DOWDY Vice President 7969 Sugar Pine Blvd, LAKELAND, FL, 33810
FLOYCE WHITTINGTON Secretary P.O BOX 39, EAGLE LAKE, FL, 33839
LEIA HARRELL Director 927 FALCON CREST DR, WINTER HAVEN, FL, 33880
JACKIE PETERSON President PO BOX 2281, EAGLE LAKE, FL, 33839
GERALD T. BUHR, P.A. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-08 GERALD T. BUHR, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2022-03-08 201 E. KENNEDY BLVD., SUITE 600, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2010-01-04 106 EIGHTH WAHNETA STREET, EAST, WINTER HAVEN, FL 33880 -
CHANGE OF PRINCIPAL ADDRESS 2007-01-11 106 EIGHTH WAHNETA STREET, EAST, WINTER HAVEN, FL 33880 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000716447 TERMINATED 1000000845799 POLK 2019-10-23 2039-10-30 $ 1,577.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-01-03
ANNUAL REPORT 2016-01-06
ANNUAL REPORT 2015-01-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6691108002 2020-06-30 0455 PPP 106 8th wahneta st e, WINTER HAVEN, FL, 33880-5830
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 129639.52
Loan Approval Amount (current) 129639.53
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address WINTER HAVEN, POLK, FL, 33880-5830
Project Congressional District FL-18
Number of Employees 11
NAICS code 221310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 130449.78
Forgiveness Paid Date 2021-02-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State