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SOUTHERN WATER MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHERN WATER MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHERN WATER MANAGEMENT, 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: 26 Aug 1994 (31 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Oct 2013 (11 years ago)
Document Number: P94000063805
FEI/EIN Number 650513967

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

Address: 111 2 ND AVE NE, SUITE 583, ST. PETERSBURG, FL, 33701, US
Mail Address: PO BOX 14067, ST. PETERSBURG, FL, 33733, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HELTON DAN President 111 2ND AVE NE, ST. PETERSBURG, FL, 33701
HELTON DAN Director 111 2ND AVE NE, ST. PETERSBURG, FL, 33701
STEVENS DON Vice President 111 2ND AVE NE, ST. PETERSBURG, FL, 33701
STEVENS DON Secretary 111 2ND AVE NE, ST. PETERSBURG, FL, 33701
STEVENS DON Treasurer 111 2ND AVE NE, ST. PETERSBURG, FL, 33701
STEVENS DON Director 111 2ND AVE NE, ST. PETERSBURG, FL, 33701
HELTON DAN Agent 111 2ND AVE NE, ST. PETERSBURG, FL, 33701

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000109214 MID-WEST WATER MANAGEMENT EXPIRED 2013-11-06 2018-12-31 - 695 CENTRAL AVE, 283, SAINT PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-08 111 2 ND AVE NE, SUITE 583, ST. PETERSBURG, FL 33701 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-05 111 2 ND AVE NE, SUITE 583, ST. PETERSBURG, FL 33701 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-05 111 2ND AVE NE, SUITE 583, ST. PETERSBURG, FL 33701 -
REINSTATEMENT 2013-10-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CANCEL ADM DISS/REV 2009-12-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
AMENDMENT 2000-08-18 - -
REGISTERED AGENT NAME CHANGED 2000-08-18 HELTON, DAN -
REINSTATEMENT 2000-08-18 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5508977410 2020-05-12 0455 PPP 695 CENTRAL AVE # 283, SAINT PETERSBURG, FL, 33701-3669
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14414
Loan Approval Amount (current) 14414
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT PETERSBURG, PINELLAS, FL, 33701-3669
Project Congressional District FL-14
Number of Employees 3
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14533.26
Forgiveness Paid Date 2021-03-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State