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  5. AQUA UTILITIES FLORIDA, INC.

AQUA UTILITIES FLORIDA, INC.

Company Details

Entity Name: AQUA UTILITIES FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 02 Jul 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Mar 2018 (7 years ago)
Document Number: P03000073338
FEI/EIN Number 20-1271689
Address: 510 Highway 466, Suite 204, Lady Lake, FL 32159
Mail Address: 510 Highway 466, Suite 204, Lady Lake, FL 32159
ZIP code: 32159
County: Lake
Place of Formation: FLORIDA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324

Chief Executive Officer

Name Role Address
Franklin, Christopher H. Chief Executive Officer 510 Highway 466, Suite 204 Lady Lake, FL 32159

President

Name Role Address
Franklin, Christopher H. President 510 Highway 466, Suite 204 Lady Lake, FL 32159

Director

Name Role Address
Franklin, Christopher H. Director 510 Highway 466, Suite 204 Lady Lake, FL 32159
Luning, Christopher P Director 510 Highway 466, Suite 204 Lady Lake, FL 32159
Schuller, Daniel J. Director 510 Highway 466, Suite 204 Lady Lake, FL 32159
Rhodes, Matthew Director 510 Highway 466, Suite 204 Lady Lake, FL 32159

Executive Vice President

Name Role Address
Luning, Christopher P Executive Vice President 510 Highway 466, Suite 204 Lady Lake, FL 32159
Schuller, Daniel J. Executive Vice President 510 Highway 466, Suite 204 Lady Lake, FL 32159
Rhodes, Matthew Executive Vice President 510 Highway 466, Suite 204 Lady Lake, FL 32159

General Counsel

Name Role Address
Luning, Christopher P General Counsel 510 Highway 466, Suite 204 Lady Lake, FL 32159

Secretary

Name Role Address
Luning, Christopher P Secretary 510 Highway 466, Suite 204 Lady Lake, FL 32159
Rubin, Robert Secretary 510 Highway 466, Suite 204 Lady Lake, FL 32159

Chief Financial Officer

Name Role Address
Schuller, Daniel J. Chief Financial Officer 510 Highway 466, Suite 204 Lady Lake, FL 32159

Strategy

Name Role Address
Rhodes, Matthew Strategy 510 Highway 466, Suite 204 Lady Lake, FL 32159

Corporate Development

Name Role Address
Rhodes, Matthew Corporate Development 510 Highway 466, Suite 204 Lady Lake, FL 32159

Vice President

Name Role Address
Rubin, Robert Vice President 510 Highway 466, Suite 204 Lady Lake, FL 32159
Saball, Christine Vice President 510 Highway 466, Suite 204 Lady Lake, FL 32159

Chief Administrative Officer

Name Role Address
Rubin, Robert Chief Administrative Officer 510 Highway 466, Suite 204 Lady Lake, FL 32159

Controller and Assistant Treasurer

Name Role Address
Rubin, Robert Controller and Assistant Treasurer 510 Highway 466, Suite 204 Lady Lake, FL 32159

Assistant Secretary

Name Role Address
McGonigle, Teresa M Assistant Secretary 510 Highway 466, Suite 204 Lady Lake, FL 32159

Tax

Name Role Address
Saball, Christine Tax 510 Highway 466, Suite 204 Lady Lake, FL 32159

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-22 510 Highway 466, Suite 204, Lady Lake, FL 32159 No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-22 510 Highway 466, Suite 204, Lady Lake, FL 32159 No data
REGISTERED AGENT ADDRESS CHANGED 2020-08-13 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
REGISTERED AGENT NAME CHANGED 2020-08-13 CT CORPORATION SYSTEM No data
REINSTATEMENT 2018-03-06 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
MERGER 2013-06-20 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000132581
MERGER 2008-06-10 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000088281
MERGER 2006-10-16 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000059987
MERGER 2006-09-29 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000059741

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000258473 ACTIVE 1000000990493 LAKE 2024-04-25 2034-05-01 $ 3,211.78 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158
J13000555145 TERMINATED 1000000480544 LEE 2013-03-01 2023-03-06 $ 34,051.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13000198516 TERMINATED 1000000404626 LEE 2012-11-29 2023-01-23 $ 1,114.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-04-22
Reg. Agent Change 2020-08-13
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-04-26
Reinstatement 2018-03-06
ANNUAL REPORT 2015-04-25
ANNUAL REPORT 2014-04-23

Related by officers

CT CORPORATION SYSTEM

TMB PANAMA, LLC NAPLES FLORIDA II, LIMITED PARTNERSHIP EXTRA SPACE OF COCONUT POINT LLC MORAN SHIPPING AGENCIES INC. CS KEY WEST I, LLC. MARINA MANAGER, INC. DALLAS NATIONAL INSURANCE COMPANY MAYARAINBOW II, LLC PRESTON STABLES, LLC NW FLORIDA EMERGENCY PHYSICIANS, LLC

Franklin, Christopher H.

AQUA INFRASTRUCTURE, LLC

Rhodes, Matthew

RHODEHAWK LLC FAIRE WHOLESALE, INC. THE LAKEWOOD POINTE CONDOMINIUM ASSOCIATION, INC.

Rubin, Robert

NADEL NATIONAL NETWORKS, LLC ZAAGEE MEDIA GROUP, LLC EJRIDER, LLC CBISCO APPAREL GROUP LLC BLUE ROOSTER MEDIA LLC

Saball, Christine

AQUA INFRASTRUCTURE, LLC

Related by address

No related companies by address

Date of last update: 06 Jan 2025

Sources: Florida Department of State

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