| Entity Name: | CLEAN WATER AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLEAN WATER AMERICA, 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: | 26 Oct 1988 (36 years ago) |
| Document Number: | K41173 |
| FEI/EIN Number |
650100505
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15500 SOUTH TAMIAMI TRAIL, FORT MYERS, FL, 33908, US |
| Mail Address: | 15500 SOUTH TAMIAMI TRAIL, FORT MYERS, FL, 33908, US |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLEAN WATER AMERICA INC 401 K PROFIT SHARING PLAN TRUST | 2010 | 650100505 | 2011-04-05 | CLEAN WATER AMERICA INC | 11 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 650100505 |
| Plan administrator’s name | CLEAN WATER AMERICA INC |
| Plan administrator’s address | 15500 S TAMIAMI TRAIL, FORT MYERS, FL, 33908 |
| Administrator’s telephone number | 2394894766 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-05 |
| Name of individual signing | CLEAN WATER AMERICA INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 811410 |
| Sponsor’s telephone number | 2394894766 |
| Plan sponsor’s address | 15500 S TAMIAMI TRAIL, FORT MYERS, FL, 33908 |
Plan administrator’s name and address
| Administrator’s EIN | 650100505 |
| Plan administrator’s name | CLEAN WATER AMERICA INC |
| Plan administrator’s address | 15500 S TAMIAMI TRAIL, FORT MYERS, FL, 33908 |
| Administrator’s telephone number | 2394894766 |
Signature of
| Role | Plan administrator |
| Date | 2011-03-14 |
| Name of individual signing | CLEAN WATER AMERICA INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 811410 |
| Sponsor’s telephone number | 2394894766 |
| Plan sponsor’s address | 15500 S TAMIAMI TRAIL, FORT MYERS, FL, 33908 |
Plan administrator’s name and address
| Administrator’s EIN | 650100505 |
| Plan administrator’s name | CLEAN WATER AMERICA INC |
| Plan administrator’s address | 15500 S TAMIAMI TRAIL, FORT MYERS, FL, 33908 |
| Administrator’s telephone number | 2394894766 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-20 |
| Name of individual signing | CLEAN WATER AMERICA INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PIZZOLATO BARBARA MEsq. | Agent | 8660 COLLEGE PARKWAY, FORT MYERS, FL, 33919 |
| WAKEM SR, PETER S. | President | 15500 SOUTH TAMIAMI TRAIL, FORT MYERS, FL, 33908 |
| WAKEM, GINGER G. | Vice President | 15500 SOUTH TAMIAMI TRAIL, FORT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-25 | 8660 COLLEGE PARKWAY, SUITE 400, FORT MYERS, FL 33919 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-05 | PIZZOLATO, BARBARA M., Esq. | - |
| CHANGE OF MAILING ADDRESS | 2011-04-12 | 15500 SOUTH TAMIAMI TRAIL, FORT MYERS, FL 33908 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-06 | 15500 SOUTH TAMIAMI TRAIL, FORT MYERS, FL 33908 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2425307300 | 2020-04-29 | 0455 | PPP | 15500 S. Tamiami Trail, FORT MYERS, FL, 33908-4231 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
