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  5. SOUTHLAKE UTILITIES, INC.

SOUTHLAKE UTILITIES, INC.

Company Details

Entity Name: SOUTHLAKE UTILITIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 27 Aug 1990 (34 years ago)
Document Number: L96710
FEI/EIN Number 593144120
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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUTHLAKE UTILITIES INC 401(K) PROFIT SHARING PLAN & TRUST 2023 593144120 2024-05-14 SOUTHLAKE UTILITIES INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 221300
Sponsor’s telephone number 3523948898
Plan sponsor’s address 16554 CAGAN CROSSINGS BLVD, STE 2, CLERMONT, FL, 347144830

Signature of
Role Plan administrator
Date 2024-05-14
Name of individual signing JOE GOTTESMAN
Valid signature Filed with authorized/valid electronic signature
SOUTHLAKE UTILITIES INC 401(K) PROFIT SHARING PLAN & TRUST 2022 593144120 2023-04-27 SOUTHLAKE UTILITIES INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 221300
Sponsor’s telephone number 3523948898
Plan sponsor’s address 16554 CAGAN CROSSINGS BLVD, STE 2, CLERMONT, FL, 347144830

Signature of
Role Plan administrator
Date 2023-04-27
Name of individual signing LISA GLASS
Valid signature Filed with authorized/valid electronic signature
SOUTHLAKE UTILITIES INC 401(K) PROFIT SHARING PLAN & TRUST 2021 593144120 2022-04-05 SOUTHLAKE UTILITIES INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 221300
Sponsor’s telephone number 3523948898
Plan sponsor’s address 16554 CAGAN CROSSINGS BLVD, STE 2, CLERMONT, FL, 347144830

Signature of
Role Plan administrator
Date 2022-04-05
Name of individual signing JOSEPH GOTTESMAN
Valid signature Filed with authorized/valid electronic signature
SOUTHLAKE UTILITIES INC 401(K) PROFIT SHARING PLAN & TRUST 2020 593144120 2021-05-24 SOUTHLAKE UTILITIES INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 221300
Sponsor’s telephone number 3523948898
Plan sponsor’s address 16554 CAGAN CROSSINGS BLVD, STE 2, CLERMONT, FL, 347144830

Signature of
Role Plan administrator
Date 2021-05-24
Name of individual signing JOSEPH GOTTESMAN
Valid signature Filed with authorized/valid electronic signature
SOUTHLAKE UTILITIES INC 401(K) PROFIT SHARING PLAN & TRUST 2019 593144120 2020-05-06 SOUTHLAKE UTILITIES INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 221300
Sponsor’s telephone number 3523948898
Plan sponsor’s address 16554 CAGAN CROSSINGS BLVD, STE 2, CLERMONT, FL, 347144830

Signature of
Role Plan administrator
Date 2020-05-06
Name of individual signing JOSEPH GOTTESMAN
Valid signature Filed with authorized/valid electronic signature
SOUTHLAKE UTILITIES INC 401 K PROFIT SHARING PLAN TRUST 2018 593144120 2019-03-14 SOUTHLAKE UTILITIES INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 221300
Sponsor’s telephone number 3523948898
Plan sponsor’s address 16554 CAGAN CROSSINGS BLVD, CLERMONT, FL, 347144830

Signature of
Role Plan administrator
Date 2019-03-14
Name of individual signing JOSEPH GOTTESMAN
Valid signature Filed with authorized/valid electronic signature
SOUTHLAKE UTILITIES INC 401 K PROFIT SHARING PLAN TRUST 2017 593144120 2018-07-12 SOUTHLAKE UTILITIES INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 221300
Sponsor’s telephone number 3523948898
Plan sponsor’s address 16554 CAGAN CROSSINGS BLVD, CLERMONT, FL, 347144830

Signature of
Role Plan administrator
Date 2018-07-12
Name of individual signing JOE GOTTESMAN
Valid signature Filed with authorized/valid electronic signature
SOUTHLAKE UTILITIES INC 401 K PROFIT SHARING PLAN TRUST 2016 593144120 2017-06-22 SOUTHLAKE UTILITIES INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 221300
Sponsor’s telephone number 3523948898
Plan sponsor’s address 16554 CAGAN CROSSINGS BLVD, CLERMONT, FL, 347144830

Signature of
Role Plan administrator
Date 2017-06-22
Name of individual signing JOSEPH GOTTESMAN
Valid signature Filed with authorized/valid electronic signature
SOUTHLAKE UTILITIES INC 401 K PROFIT SHARING PLAN TRUST 2015 593144120 2016-08-29 SOUTHLAKE UTILITIES INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 221300
Sponsor’s telephone number 3523948898
Plan sponsor’s address 16554 CAGAN CROSSINGS BLVD, CLERMONT, FL, 347144830

Signature of
Role Plan administrator
Date 2016-08-29
Name of individual signing JOSEPH GOTTESMAN
Valid signature Filed with authorized/valid electronic signature
SOUTHLAKE UTILITIES INC 401 K PROFIT SHARING PLAN TRUST 2014 593144120 2016-08-29 SOUTHLAKE UTILITIES INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 221300
Sponsor’s telephone number 3523948898
Plan sponsor’s address 16554 CAGAN CROSSINGS BLVD, CLERMONT, FL, 347144830

Signature of
Role Plan administrator
Date 2016-08-29
Name of individual signing JOSEPH GOTTESMAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
DEAS WILLIAM J Agent 2215 RIVER BLVD, JACKSONVILLE, FL, 32204

Director

Name Role Address
CAGAN JEFFREY Director 16554 CAGAN CROSSINGS BLVD., STE 2, CLERMONT, FL, 34714

Treasurer

Name Role Address
CAGAN JEFFREY Treasurer 16554 CAGAN CROSSINGS BLVD., STE 2, CLERMONT, FL, 34714

Secretary

Name Role Address
DEAS WILLIAM J Secretary 2215 RIVER BLVD, JACKSONVILLE, FL, 32204

President

Name Role Address
CAGAN JEFFREY President 16554 CAGAN CROSSINGS BLVD., STE 2, CLERMONT, FL, 34714

Events

Event Type Filed Date Value Description
CANCEL ADM DISS/REV 2004-06-28 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 No data No data
MERGER 2002-06-04 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000041481
REINSTATEMENT 1998-11-30 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 No data No data
REINSTATEMENT 1994-10-04 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 No data No data

Related by officers

CAGAN JEFFREY

FOUNTAIN BRIDGE OF TAMPA, LLC RENAISSANCE COURTYARD BUILDERS, INC. MAVERICK TRAILS, INC. SOUTHLAKE COMMUNITY FOUNDATION, INC. SOUTHLAKE, INC. PRINCE MANOR G. P. CORP. CAGAN CROSSINGS HOLDING, INC. SMK INVESTMENTS, L.L.C. VIZCAYA LAKES APARTMENTS, INC. HI-C INVESTMENTS II, INC.

DEAS WILLIAM J

THE GLEN AT CAGAN CROSSINGS, L.L.C. FSNB HOLDING NO. 1, L.L.C. NEW WESTLAND MARINE, L.L.C. NORTHWEST FLORIDA OF OKALOOSA HOLDING, L.L.C. WINGATE OF ST. JOHNS HOLDING, L.L.C. EDGERTON - WOODS INVESTMENTS, L.L.C. FOUNTAIN BRIDGE OF TAMPA, LLC SAND LAKE HOLDING, L.L.C. AJ'S ELECTRICAL TESTING & SERVICES, L.L.C. MAVERICK TRAILS OF JACKSONVILLE, LTD.

Related by address

No related companies by address

Date of last update: 01 Jan 2025

Sources: Florida Department of State

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