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 |
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 |
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 |
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 |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9523548402 | 2021-02-17 | 0491 | PPS | 4490 N. HWY US1 Suite 109, Bunnell, FL, 32110 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2835467305 | 2020-04-29 | 0491 | PPP | 4490 N Us Hwy 1, Ste 109, Bunnell, FL, 32110 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State