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LAKE PANASOFFKEE WATER ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: LAKE PANASOFFKEE WATER ASSOCIATION, 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: 15 Jun 1965 (60 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Oct 2021 (4 years ago)
Document Number: 709146
FEI/EIN Number 591236062

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1165 CR 465, LAKE PANASOFFKEE, FL, 33538-9719, US
Mail Address: 1165 CR 465, LAKE PANASOFFKEE, FL, 33538-9719, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERRITT JOEL Director 2272 CR436E, LK. PANASOFFKEE, FL, 33538
MERRITT JOEL President 2272 CR436E, LK. PANASOFFKEE, FL, 33538
WEBER MARK Director 4069 CR400, LAKE PANASOFFKEE, FL, 33538
WEBER MARK Vice President 4069 CR400, LAKE PANASOFFKEE, FL, 33538
NORRIS ROBERT Secretary 1070 CR 439, LAKE PANASOFFKEE, FL, 33538
BAKER ALBERT Director 854 CR482D, LAKE PANASOFFKEE, FL, 33538
DICKERSON TERRY Director 1914 N C-470, LAKE PANASOFFKEE, FL, 33538
Hackett Margaret Director 3315 CR 431N, LAKE PANASOFFKEE, FL, 33538
MERRITT JOEL Agent 2272 CR436E, LAKE PANASOFFKEE, FL, 33538

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-10-08 - -
REGISTERED AGENT NAME CHANGED 2021-10-08 MERRITT, JOEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CANCEL ADM DISS/REV 2010-01-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2006-02-22 2272 CR436E, LAKE PANASOFFKEE, FL 33538 -
CHANGE OF PRINCIPAL ADDRESS 1994-04-14 1165 CR 465, LAKE PANASOFFKEE, FL 33538-9719 -
CHANGE OF MAILING ADDRESS 1994-04-14 1165 CR 465, LAKE PANASOFFKEE, FL 33538-9719 -
AMENDMENT 1993-07-06 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-03-11
REINSTATEMENT 2021-10-08
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-02-11

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
109709030 0420600 1993-07-27 CORNER OF HWY 465 & HWY 470, LAKE PANASOFFKEE, FL, 33538
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1993-07-27
Case Closed 1993-09-21

Related Activity
Type Complaint
Activity Nr 76473818
Health Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100134 B01
Issuance Date 1993-08-19
Abatement Due Date 1993-09-21
Nr Instances 1
Nr Exposed 3
Gravity 00
Citation ID 01002
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 1993-08-19
Abatement Due Date 1993-09-21
Nr Instances 1
Nr Exposed 3
Gravity 00

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-1236062 Corporation Unconditional Exemption 1165 CR 465, LK PANASOFFKE, FL, 33538-5644 1969-03
In Care of Name -
Group Exemption Number 0000
Subsection Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Mutual Cooperative Telephone Co., Organization Like Those on Three Preceding Lines
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-06
Asset 1,000,000 to 4,999,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 2152856
Income Amount 617585
Form 990 Revenue Amount 617585
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name LAKE PANASOFFKEE WATER ASSOCIATION INC
EIN 59-1236062
Tax Period 202206
Filing Type E
Return Type 990O
File View File
Organization Name LAKE PANASOFFKEE WATER ASSOCIATION INC
EIN 59-1236062
Tax Period 201906
Filing Type E
Return Type 990O
File View File
Organization Name LAKE PANASOFFKEE WATER ASSOCIATION INC
EIN 59-1236062
Tax Period 201806
Filing Type E
Return Type 990O
File View File
Organization Name LAKE PANASOFFKEE WATER ASSOCIATION INC
EIN 59-1236062
Tax Period 201706
Filing Type E
Return Type 990O
File View File
Organization Name LAKE PANASOFFKEE WATER ASSOCIATION INC
EIN 59-1236062
Tax Period 201706
Filing Type E
Return Type 990O
File View File
Organization Name LAKE PANASOFFKEE WATER ASSOCIATION INC
EIN 59-1236062
Tax Period 201606
Filing Type P
Return Type 990O
File View File

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Companies related by address

No other companies in our directory share the same address as LAKE PANASOFFKEE WATER ASSOCIATION, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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