| Entity Name: | BONITA SPRINGS UTILITIES, 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: | 07 Jan 1970 (55 years ago) |
| Last Event: | RESTATED ARTICLES |
| Event Date Filed: | 13 Nov 2013 (11 years ago) |
| Document Number: | 717841 |
| FEI/EIN Number |
591350003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11900 EAST TERRY STREET, BONITA SPRINGS, FL, 34135, US |
| Mail Address: | 11900 EAST TERRY STREET, BONITA SPRINGS, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BONITA SPRINGS UTILITIES, INC. 401(K) PROFIT SHARING PLAN | 2013 | 591350003 | 2014-10-01 | BONITA SPRINGS UTILITIES, INC. | 103 | |||||||||||||||||||||||||||||||||||||||||||||
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| Active participants | 85 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 7 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 92 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 4 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-01 |
| Name of individual signing | NATHALIE GALVAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-01-01 |
| Business code | 221300 |
| Sponsor’s telephone number | 2399920711 |
| Plan sponsor’s mailing address | 11860 EAST TERRY ST, BONITA SPRINGS, FL, 341356127 |
| Plan sponsor’s address | 11860 EAST TERRY ST, BONITA SPRINGS, FL, 341356127 |
Number of participants as of the end of the plan year
| Active participants | 94 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 9 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 103 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-09 |
| Name of individual signing | NATHALIE GALVAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-01-01 |
| Business code | 221300 |
| Sponsor’s telephone number | 2399920711 |
| Plan sponsor’s mailing address | 11860 EAST TERRY ST, BONITA SPRINGS, FL, 341356127 |
| Plan sponsor’s address | 11860 EAST TERRY ST, BONITA SPRINGS, FL, 341356127 |
Plan administrator’s name and address
| Administrator’s EIN | 591350003 |
| Plan administrator’s name | BONITA SPRINGS UTILITIES, INC. |
| Plan administrator’s address | 11860 EAST TERRY ST, BONITA SPRINGS, FL, 341356127 |
| Administrator’s telephone number | 2399920711 |
Number of participants as of the end of the plan year
| Active participants | 95 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 7 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 102 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 4 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-15 |
| Name of individual signing | NATHALIE GALVAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-01-01 |
| Business code | 221300 |
| Sponsor’s telephone number | 2399920711 |
| Plan sponsor’s mailing address | 11860 EAST TERRY ST, BONITA SPRINGS, FL, 341356127 |
| Plan sponsor’s address | BONITA SPRINGS UTILITIES, INC., 11860 EAST TERRY STREET, BONITA SPRINGS, FL, 341356127 |
Plan administrator’s name and address
| Administrator’s EIN | 591350003 |
| Plan administrator’s name | BONITA SPRINGS UTILITIES, INC. |
| Plan administrator’s address | 11860 EAST TERRY ST, BONITA SPRINGS, FL, 341356127 |
| Administrator’s telephone number | 2399920711 |
Number of participants as of the end of the plan year
| Active participants | 113 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 9 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 122 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-15 |
| Name of individual signing | NATHALIE GALVAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FARRAR BRIAN | Vice President | 27171 Harbor Drive, Bonita Springs, FL, 34135 |
| MARCHESANI VINCE | Director | 15401 PUFFIN DR, BONITA SPRINGS, FL, 34135 |
| ATTWOOD PAUL | Director | 3890 RIVIERA CIR, BONITA SPRINGS, FL, 34134 |
| MALLOY MICHAEL | Director | 28585 CLINTON LANE, BONITA SPRINGS, FL, 34134 |
| MURPHY JAMES | Secretary | 10900 EAST TERRY ST, BONITA SPRINGS, FL, 34135 |
| Garner Richard | President | 4090 Marshview Court, BONITA SPRINGS, FL, 34134 |
| KOEBEL ANDY | Agent | 11900 EAST TERRY STREET, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-07-11 | KOEBEL, ANDY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-23 | 11900 EAST TERRY STREET, BONITA SPRINGS, FL 34135 | - |
| RESTATED ARTICLES | 2013-11-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-11-13 | 11900 EAST TERRY STREET, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2013-11-13 | 11900 EAST TERRY STREET, BONITA SPRINGS, FL 34135 | - |
| AMENDMENT | 2004-09-08 | - | - |
| AMENDMENT | 2004-02-10 | - | - |
| NAME CHANGE AMENDMENT | 1991-12-16 | BONITA SPRINGS UTILITIES, INC. | - |
| AMENDMENT | 1988-01-25 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ALEXANDER L. KAPLAN VS VILLAGE WALK OF BONITA SPRINGS HOA, INC., ET AL. | 2D2013-1899 | 2013-04-22 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ALEXANDER L. KAPLAN, ESQ. |
| Role | Appellant |
| Status | Active |
| Name | VILLAGE WALK OF BONITA SPRINGS |
| Role | Appellee |
| Status | Active |
| Representations | ROBERT G. MENZIES, ESQ., MARK SCHULTZ, ESQ., CHRISTOPHER D. DONOVAN, ESQ. |
| Name | DENISE A. KAPLAN |
| Role | Appellee |
| Status | Active |
| Name | BONITA SPRINGS UTILITIES, INC. |
| Role | Appellee |
| Status | Active |
| Name | DIVOSTA HOMES, L.P. |
| Role | Appellee |
| Status | Active |
| Name | LEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-07-13 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2014-09-23 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
| Docket Date | 2014-05-28 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2014-05-02 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2013-12-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 6 VOLUMES FULLER |
| Docket Date | 2013-12-04 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ JB-AA shall arrange for rec transmission |
| Docket Date | 2013-09-19 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | ALEXANDER L. KAPLAN, ESQ. |
| Docket Date | 2013-08-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30-Reply Brief due 09-20-13 |
| On Behalf Of | ALEXANDER L. KAPLAN, ESQ. |
| Docket Date | 2013-08-02 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief ~ EMAILED 08/02/13 |
| On Behalf Of | VILLAGE WALK OF BONITA SPRINGS |
| Docket Date | 2013-07-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30-answer brief due 08-01-13 |
| On Behalf Of | VILLAGE WALK OF BONITA SPRINGS |
| Docket Date | 2013-06-10 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant Initial Brief w/Appendix ~ EMAILED 06/08/13 |
| On Behalf Of | ALEXANDER L. KAPLAN, ESQ. |
| Docket Date | 2013-04-24 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed |
| Docket Date | 2013-04-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2013-04-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ALEXANDER L. KAPLAN, ESQ. |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Lee County 06-CA-004734 |
Parties
| Name | ALEXANDER L. KAPLAN |
| Role | Appellant |
| Status | Active |
| Name | VILLAGE WALK OF BONITA SPRINGS |
| Role | Appellee |
| Status | Active |
| Name | BONITA SPRINGS UTILITIES, INC. |
| Role | Appellee |
| Status | Active |
| Name | DIVOSTA HOMES, L.P. |
| Role | Appellee |
| Status | Active |
| Representations | MARK SCHULTZ, ROBERT G. MENZIES, ESQ. |
| Name | DENISE A. KAPLAN |
| Role | Appellee |
| Status | Active |
| Name | LEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-03-31 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2012-10-29 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2012-09-10 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Davis, LaRose, and Khouzam |
| Docket Date | 2012-09-10 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | dismiss appeal nonfinal/nonappealable order |
| Docket Date | 2012-08-15 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ to show cause response with exhibits |
| On Behalf Of | DIVOSTA HOMES, L. P. |
| Docket Date | 2012-08-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ "SHOW CAUSE BRIEF AS TO WHY THE APPEAL SHOULD NOT BE DISMISSED AS A NON-FINAL NONAPPEALABLE ORDER" |
| On Behalf Of | ALEXANDER L. KAPLAN |
| Docket Date | 2012-07-26 |
| Type | Order |
| Subtype | Show Cause Jurisdiction |
| Description | OSC nonfinal, nonappealable civil |
| Docket Date | 2012-07-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ALEXANDER L. KAPLAN |
| Docket Date | 2012-07-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Lee County 04-CA-001695 |
Parties
| Name | FOREST MERE JOINT VENTURE, INC. |
| Role | Appellant |
| Status | Active |
| Representations | ROBERT B. BURANDT, ESQ. |
| Name | BONITA SPRINGS UTILITIES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | JOHN L. WHARTON, ESQ., G. DONALD THOMSON, ESQ. |
| Name | LEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-05-12 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2012-12-07 |
| Type | Record |
| Subtype | Returned Exhibits |
| Description | Returned Exhibits ~ SET VIA AUTO RECORD RETURN APPLICATION |
| Docket Date | 2012-02-27 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2012-01-27 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2012-01-18 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set |
| Docket Date | 2011-10-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | deny eot for no consultation |
| Docket Date | 2011-10-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | FOREST MERE JOINT VENTURE |
| Docket Date | 2011-09-26 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AE John L. Wharton, Esq. 0563099 |
| Docket Date | 2011-09-26 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief ~ EMAILED 09/22/11 |
| On Behalf Of | BONITA SPRINGS UTILITIES, INC. |
| Docket Date | 2011-09-07 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Deny Motion to Strike-13a |
| Docket Date | 2011-09-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AA's response to AE's motion to strike AA's IB. EMAILED 9/30/12 |
| On Behalf Of | FOREST MERE JOINT VENTURE |
| Docket Date | 2011-08-22 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ AA'S INITIAL BRIEF |
| On Behalf Of | BONITA SPRINGS UTILITIES, INC. |
| Docket Date | 2011-08-04 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 7 VOLUMES GERALD (6 VOLS OF ROA & 1 VOL OF TRANSCRIPTS) |
| Docket Date | 2011-08-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
| Docket Date | 2011-07-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | BONITA SPRINGS UTILITIES, INC. |
| Docket Date | 2011-07-20 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits ~ EMAILED 07/18/11 |
| On Behalf Of | FOREST MERE JOINT VENTURE |
| Docket Date | 2011-07-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ wall/JB |
| Docket Date | 2011-07-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | FOREST MERE JOINT VENTURE |
| Docket Date | 2011-04-19 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed |
| Docket Date | 2011-04-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2011-04-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | FOREST MERE JOINT VENTURE |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-14 |
| Reg. Agent Change | 2024-07-11 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-07-06 |
| ANNUAL REPORT | 2017-04-21 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 314843053 | 0420600 | 2010-08-04 | 25500 WELLFIELD RD., BONITA SPRINGS, FL, 34135 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 313989386 |
| Inspection Type | Prog Related |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2010-03-04 |
| Case Closed | 2010-10-23 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2010-03-11 |
| Abatement Due Date | 2010-03-16 |
| Current Penalty | 3675.0 |
| Initial Penalty | 4900.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Hazard | BURNS |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100146 K01 I |
| Issuance Date | 2010-03-11 |
| Abatement Due Date | 2010-05-13 |
| Current Penalty | 1031.25 |
| Initial Penalty | 1375.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C04 II |
| Issuance Date | 2010-03-11 |
| Abatement Due Date | 2010-10-06 |
| Current Penalty | 825.0 |
| Initial Penalty | 1100.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 02 |
| FTA Inspection NR | 314843053 |
| FTA Issuance Date | 2010-08-06 |
| EIN | Type of Organization | Exempt Organization Status | Address | Ruling Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 59-1350003 | Corporation | Unconditional Exemption | 11900 E TERRY ST, BONITA SPGS, FL, 34135-6307 | 1988-06 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Organization Name | BONITA SPRINGS UTILITIES INC |
| EIN | 59-1350003 |
| Tax Period | 202212 |
| Filing Type | E |
| Return Type | 990O |
| File | View File |
| Organization Name | BONITA SPRINGS UTILITIES INC |
| EIN | 59-1350003 |
| Tax Period | 202112 |
| Filing Type | E |
| Return Type | 990O |
| File | View File |
| Organization Name | BONITA SPRINGS UTILITIES INC |
| EIN | 59-1350003 |
| Tax Period | 201812 |
| Filing Type | E |
| Return Type | 990O |
| File | View File |
| Organization Name | BONITA SPRINGS UTILITIES INC |
| EIN | 59-1350003 |
| Tax Period | 201712 |
| Filing Type | E |
| Return Type | 990O |
| File | View File |
| Organization Name | BONITA SPRINGS UTILITIES INC |
| EIN | 59-1350003 |
| Tax Period | 201612 |
| Filing Type | E |
| Return Type | 990O |
| File | View File |
| Organization Name | BONITA SPRINGS UTILITIES INC |
| EIN | 59-1350003 |
| Tax Period | 201512 |
| Filing Type | E |
| Return Type | 990O |
| File | View File |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
