| Entity Name: | CENTRAL FLORIDA WATER SYSTEMS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTRAL FLORIDA WATER SYSTEMS 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: | 14 Feb 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Feb 2022 (3 years ago) |
| Document Number: | P13000015176 |
| FEI/EIN Number |
02-0553708
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 220 LAKE GENEVA ROAD, GENEVA, FL, 32732 |
| Mail Address: | 220 LAKE GENEVA ROAD, GENEVA, FL, 32732 |
| ZIP code: | 32732 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SQUADRITO PAUL | President | 220 LAKE GENEVA ROAD, GENEVA, FL, 32732 |
| SOLUTIONS GROUP ACCOUNTING FIRM, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-17 | Squadrito, Paul | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-17 | 220 LAKE GENEVA ROAD, GENEVA, FL 32732 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-22 | 1275 Lake Heathrow Ln, Lake Mary, FL 32746 | - |
| REINSTATEMENT | 2022-02-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-10 | Solutions Group Accounting Firm | - |
| REINSTATEMENT | 2019-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| ANNUAL REPORT | 2024-06-17 |
| ANNUAL REPORT | 2023-03-22 |
| REINSTATEMENT | 2022-02-14 |
| REINSTATEMENT | 2019-10-10 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-04-28 |
| AMENDED ANNUAL REPORT | 2016-11-28 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-04-30 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 14008221 | 0420600 | 1975-11-05 | 6307 FOREST CITY ROAD, Orlando, FL, 32810 | |||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260651 I01 |
| Issuance Date | 1975-11-07 |
| Abatement Due Date | 1975-11-13 |
| Current Penalty | 70.0 |
| Initial Penalty | 70.0 |
| Nr Instances | 1 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5752357403 | 2020-05-13 | 0491 | PPP | 220 LAKE GENEVA RD, GENEVA, FL, 32732 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
