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OHANU WATERS, INC. - Florida Company Profile

Company Details

Entity Name: OHANU WATERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OHANU WATERS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Dec 2006 (18 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P06000152383
FEI/EIN Number 205257815

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

Address: 10 LEE PLACE, PALM COAST, FL, 32137
Mail Address: 10 LEE PLACE, PALM COAST, FL, 32137
ZIP code: 32137
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUSCHE MICHAEL D President 10 LEE PLACE, PALM COAST, FL, 32137
RUSCHE DIANE Secretary 10 LEE PLACE, PALM COAST, FL, 32137
RUSCHE DIANE Treasurer 10 LEE PLACE, PALM COAST, FL, 32137
RYAN MICHAEL L Vice President 10 LEE PLACE, PALM COAST, FL, 32137
RUSCHE MICHAEL D Agent 10 LEE PLACE, PALM COAST, FL, 32137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CANCEL ADM DISS/REV 2008-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CONVERSION 2006-12-11 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L06000073254. CONVERSION NUMBER 700000060817

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000360931 ACTIVE 1000000995684 FLAGLER 2024-05-29 2034-06-12 $ 700.31 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179
J24000351971 ACTIVE 2024-CA-163 FLAGLER COUNTY 2024-05-21 2029-06-07 $57,081.57 SCP DISTRIBUTORS, LLC, 2022 WEAVER PARK DRIVE, CLEARWATER, FL 33765
J24000561520 ACTIVE 2024-CA-000145 FLAGLER COUNTY CIRCUIT COURT C 2023-09-12 2029-09-03 $80,303.57 WINDGATE CAPITAL, LLC D/B/A WINDGATE CAPITAL LLC, A UTA, 159 WEST BROADWAY #200, SALT LAKE CITY UT, 84101

Documents

Name Date
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-05-04
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-02-06
ANNUAL REPORT 2014-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9523548402 2021-02-17 0491 PPS 4490 N. HWY US1 Suite 109, Bunnell, FL, 32110
Loan Status Date 2022-09-20
Loan Status Charged Off
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20617
Loan Approval Amount (current) 20617
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bunnell, FLAGLER, FL, 32110
Project Congressional District FL-06
Number of Employees 5
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
2835467305 2020-04-29 0491 PPP 4490 N Us Hwy 1, Ste 109, Bunnell, FL, 32110
Loan Status Date 2022-02-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37500
Loan Approval Amount (current) 37500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 113190
Servicing Lender Name American Express National Bank
Servicing Lender Address 115 West Towne Ridge Parkway, Sandy, UT, 84070
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bunnell, FLAGLER, FL, 32110-0001
Project Congressional District FL-06
Number of Employees 5
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 113190
Originating Lender Name American Express National Bank
Originating Lender Address Sandy, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38122.6
Forgiveness Paid Date 2022-01-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State