| Entity Name: | TAMIAMI VILLAGE WATER COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAMIAMI VILLAGE WATER COMPANY, 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: | 29 Nov 1994 (30 years ago) |
| Date of dissolution: | 15 Dec 2008 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Dec 2008 (16 years ago) |
| Document Number: | P94000086400 |
| FEI/EIN Number |
650562361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9280-5 COLLEGE PARKWAY, FT MYERS, FL, 33919 |
| Mail Address: | 9280-5 COLLEGE PARKWAY, FT MYERS, FL, 33919 |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| USTICA JOHN J | President | 9280 - 5 COLLEGE PARK WALK, FT MYERS, FL, 33919 |
| USTICA JOHN J | Director | 9280 - 5 COLLEGE PARK WALK, FT MYERS, FL, 33919 |
| USTICA KATHRYN J | Vice President | 9280 S COLLEGE PARKWAY, FORT MYERS, FL, 33919 |
| USTICA JOHN J | Agent | 9280-5 COLLEGE PARKWAY, FT MYERS, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-12-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-13 | 9280-5 COLLEGE PARKWAY, FT MYERS, FL 33919 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-13 | 9280-5 COLLEGE PARKWAY, FT MYERS, FL 33919 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-13 | 9280-5 COLLEGE PARKWAY, FT MYERS, FL 33919 | - |
| REINSTATEMENT | 1997-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-12-15 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-05 |
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-04-06 |
| ANNUAL REPORT | 2004-04-15 |
| ANNUAL REPORT | 2003-03-06 |
| ANNUAL REPORT | 2002-04-23 |
| ANNUAL REPORT | 2001-01-16 |
| ANNUAL REPORT | 2000-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
