Search icon

SOUTHLAKE UTILITIES, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: SOUTHLAKE UTILITIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHLAKE UTILITIES, 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: 27 Aug 1990 (35 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 28 Jun 2004 (21 years ago)
Document Number: L96710
FEI/EIN Number 593144120

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

Address: 16554 CAGAN CROSSINGS BLVD., SUITE 2, CLERMONT, FL, 34714, US
Mail Address: 16554 CAGAN CROSSINGS BLVD., SUITE 2, CLERMONT, FL, 34714, US
ZIP code: 34714
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAGAN JEFFREY Director 16554 CAGAN CROSSINGS BLVD., STE 2, CLERMONT, FL, 34714
CAGAN JEFFREY President 16554 CAGAN CROSSINGS BLVD., STE 2, CLERMONT, FL, 34714
CAGAN JEFFREY Treasurer 16554 CAGAN CROSSINGS BLVD., STE 2, CLERMONT, FL, 34714
DEAS WILLIAM J Secretary 2215 RIVER BLVD, JACKSONVILLE, FL, 32204
DEAS WILLIAM J Agent 2215 RIVER BLVD, JACKSONVILLE, FL, 32204

Form 5500 Series

Employer Identification Number (EIN):
593144120
Plan Year:
2023
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
8
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2007-01-10 16554 CAGAN CROSSINGS BLVD., SUITE 2, CLERMONT, FL 34714 -
CHANGE OF MAILING ADDRESS 2007-01-10 16554 CAGAN CROSSINGS BLVD., SUITE 2, CLERMONT, FL 34714 -
CANCEL ADM DISS/REV 2004-06-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
MERGER 2002-06-04 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000041481
REGISTERED AGENT ADDRESS CHANGED 2002-05-08 2215 RIVER BLVD, JACKSONVILLE, FL 32204 -
REGISTERED AGENT NAME CHANGED 2002-05-08 DEAS, WILLIAM JESQ -
REINSTATEMENT 1998-11-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
REINSTATEMENT 1994-10-04 - -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-01-03
ANNUAL REPORT 2016-01-19

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
76207.00
Total Face Value Of Loan:
76207.00

Paycheck Protection Program

Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
76207
Current Approval Amount:
76207
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
76766.55

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State