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TRI-FLORIDA WATER TREATMENT, INC. - Florida Company Profile

Company Details

Entity Name: TRI-FLORIDA WATER TREATMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRI-FLORIDA WATER TREATMENT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 22 Dec 1987 (37 years ago)
Document Number: K08406
FEI/EIN Number 650028905

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

Address: 226 EAST LAKE AVENUE, AUBURNDALE, FL, 33823
Mail Address: 226 EAST LAKE AVENUE, AUBURNDALE, FL, 33823
ZIP code: 33823
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOHNSON J. KEITH President 226 E LAKE AVE, AUBURNDALE, FL, 33823
Johnson Tyler Secretary 226 East Lake Avenue, AUBURNDALE, FL, 33823
JOHNSON J. KEITH P Agent 226 E LAKE AVE, AUBURNDALE, FL, 33823

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G98194000078 POOL WORKS ACTIVE 1998-07-13 2028-12-31 - 226 EAST LAKE AVENUE, AUBURNDALE, FL, 33823

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2004-07-02 JOHNSON, J. KEITH PRES. -
CHANGE OF PRINCIPAL ADDRESS 2002-02-01 226 EAST LAKE AVENUE, AUBURNDALE, FL 33823 -
CHANGE OF MAILING ADDRESS 2002-02-01 226 EAST LAKE AVENUE, AUBURNDALE, FL 33823 -
REGISTERED AGENT ADDRESS CHANGED 1999-03-10 226 E LAKE AVE, AUBURNDALE, FL 33823 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-02-18
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9474817102 2020-04-15 0455 PPP 2050 LAKE ARIANA BLVD, AUBURNDALE, FL, 33823-2006
Loan Status Date 2020-12-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 357165
Loan Approval Amount (current) 357165
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address AUBURNDALE, POLK, FL, 33823-2006
Project Congressional District FL-18
Number of Employees 44
NAICS code 453998
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 359079.8
Forgiveness Paid Date 2020-11-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State