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OZELLO WATER ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: OZELLO 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: 14 Feb 1967 (58 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Jun 2017 (8 years ago)
Document Number: 712249
FEI/EIN Number 591208603

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

Address: 9769 W. OZELLO TRAIL, CRYSTAL RIVER, FL, 34429, US
Mail Address: 9769 W. OZELLO TRAIL, CRYSTAL RIVER, FL, 34429, US
ZIP code: 34429
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VANDENBERGH PETER A President 1803 S. WATERBIRD POINT, CRYSTAL RIVER, FL, 34429
Devillez Daniel Director 2250 S. Silversands Pt, CRYSTAL RIVER, FL, 34429
MURPHY BRIAN Director 11876 W COQUINA COURT, CRYSTAL RIVER, FL, 34429
Rossello Randolph Director 11838 W. Coquina Ct, CRYSTAL RIVER, FL, 34429
COOK TONIA Treasurer 5315 WEST RICHLAND LANE, HOMOSASSA, FL, 34446
WHETSTONE MICHAEL A Vise 3180 W. BERMUDA DUNES, LECANTO, FL, 34461
VANDENBERGH PETER A Agent 1803 S. WATERBIRD POINT, CRYSTAL RIVER, FL, 34429
COOK TONIA Secretary 5315 WEST RICHLAND LANE, HOMOSASSA, FL, 34446

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
KFQCH2QWJLM8
CAGE Code:
87JY9
UEI Expiration Date:
2025-11-25

Business Information

Doing Business As:
OZELLO WATER ASSOCIATION INC
Activation Date:
2024-11-25
Initial Registration Date:
2018-11-20

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-01-22 VANDENBERGH, PETER A -
REGISTERED AGENT ADDRESS CHANGED 2019-01-22 1803 S. WATERBIRD POINT, CRYSTAL RIVER, FL 34429 -
AMENDMENT 2017-06-26 - -
CHANGE OF PRINCIPAL ADDRESS 2010-01-20 9769 W. OZELLO TRAIL, CRYSTAL RIVER, FL 34429 -
CHANGE OF MAILING ADDRESS 2010-01-20 9769 W. OZELLO TRAIL, CRYSTAL RIVER, FL 34429 -
AMENDMENT 2005-08-16 - -
AMENDMENT 2001-12-20 - -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-01-11
Amendment 2017-06-26
ANNUAL REPORT 2017-01-04

Tax Exempt

Employer Identification Number (EIN) :
59-1208603
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.
Ruling Date:
1969-03

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2000-05-26
Operation Classification:
Private(Property)
power Units:
1
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State