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OZELLO WATER ASSOCIATION, INC. - Florida Company Profile

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

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

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-1208603 Corporation Unconditional Exemption 9769 W OZELLO TRL, CRYSTAL RIVER, FL, 34429-8025 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 2024-08
Asset 5,000,000 to 9,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Aug
Asset Amount 5127797
Income Amount 1405887
Form 990 Revenue Amount 1405887
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name OZELLO WATER ASSOCIATION INC
EIN 59-1208603
Tax Period 202308
Filing Type E
Return Type 990O
File View File
Organization Name OZELLO WATER ASSOCIATION INC
EIN 59-1208603
Tax Period 202208
Filing Type E
Return Type 990O
File View File
Organization Name OZELLO WATER ASSOCIATION INC
EIN 59-1208603
Tax Period 202108
Filing Type E
Return Type 990O
File View File
Organization Name OZELLO WATER ASSOCIATION INC
EIN 59-1208603
Tax Period 201908
Filing Type E
Return Type 990O
File View File
Organization Name OZELLO WATER ASSOCIATION INC
EIN 59-1208603
Tax Period 201808
Filing Type E
Return Type 990O
File View File
Organization Name OZELLO WATER ASSOCIATION INC
EIN 59-1208603
Tax Period 201708
Filing Type E
Return Type 990O
File View File
Organization Name OZELLO WATER ASSOCIATION INC
EIN 59-1208603
Tax Period 201608
Filing Type E
Return Type 990O
File View File

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
882852 Intrastate Non-Hazmat 2025-02-13 1000 2024 1 2 Private(Property)
Legal Name OZELLO WATER ASSOCIATION INC
DBA Name -
Physical Address 9769 WEST OZELLO TRAIL, CRYSTAL RIVER, FL, 34429, US
Mailing Address 9769 WEST OZELLO TRAIL, CRYSTAL RIVER, FL, 34429, US
Phone (352) 795-5331
Fax -
E-mail GM@OZELLOWATER.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 May 2025

Sources: Florida Department of State