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  5. SOUTHLAKE UTILITIES, INC.

SOUTHLAKE UTILITIES, INC. - Florida Company Profile

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

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

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5489977000 2020-04-05 0491 PPP 16554 CROSSINGS BLVD, CLERMONT, FL, 34714-4830
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76207
Loan Approval Amount (current) 76207
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121519
Servicing Lender Name 1st Equity Bank
Servicing Lender Address 3956 W Dempster St, SKOKIE, IL, 60076-2236
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLERMONT, LAKE, FL, 34714-4830
Project Congressional District FL-11
Number of Employees 8
NAICS code 221310
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 121519
Originating Lender Name 1st Equity Bank
Originating Lender Address SKOKIE, IL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 76766.55
Forgiveness Paid Date 2021-01-07

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DEAS WILLIAM J

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Companies related by address

No other companies in our directory share the same address as SOUTHLAKE UTILITIES, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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