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A PLUS DEWATERING GROUP INC. - Florida Company Profile

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Company Details

Entity Name: A PLUS DEWATERING GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A PLUS DEWATERING GROUP 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: 17 Feb 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Apr 2024 (a year ago)
Document Number: P15000015863
FEI/EIN Number 47-3277435

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

Address: 321 OLEANDER WAY, CASSELBERRY, FL, 32707, US
Mail Address: 321 OLEANDER WAY, CASSELBERRY, FL, 32707, US
ZIP code: 32707
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAYS JAMES Chief Executive Officer 321 OLEANDER WAY, CASSELBERRY, FL, 32707
ORTIZ MONICA C President 321 OLEANDER WAY, CASSELBERRY, FL, 32707
LEDIG JOHN Secretary 321 OLEANDER WAY, CASSELBERRY, FL, 32707
HAYS JAMES Agent 321 OLEANDER WAY, CASSELBERRY, FL, 32707

Events

Event Type Filed Date Value Description
AMENDMENT 2024-04-16 - -

Documents

Name Date
ANNUAL REPORT 2025-01-10
Amendment 2024-04-16
STATEMENT OF FACT 2024-04-05
AMENDED ANNUAL REPORT 2024-04-05
VOIDED AMENDED ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-20

USAspending Awards / Financial Assistance

Date:
2021-02-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
23417.00
Total Face Value Of Loan:
23417.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
29957.00
Total Face Value Of Loan:
29957.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2013-10-18
Type:
Planned
Address:
SAIL BREEZ WAY, KISSIMMEE, FL, 34747
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29957
Current Approval Amount:
29957
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
30133.96
Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23417
Current Approval Amount:
23417
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
23566.8

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Date of last update: 01 Jun 2025

Sources: Florida Department of State