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THE FLORIDA WATER DELIVERY CORP. - Florida Company Profile

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Company Details

Entity Name: THE FLORIDA WATER DELIVERY CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE FLORIDA WATER DELIVERY CORP. 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: 27 Dec 1995 (29 years ago)
Document Number: P96000000302
FEI/EIN Number 650631002

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

Address: 3341 NW 65 St, Miami, FL, 33147, US
Mail Address: P O BOX 660070, MIAMI SPRINGS, FL, 33266, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLTZMAN LEE Director 9241 S.W. 103RD STREET, MIAMI, FL, 33176
goldman Eric Director 9241 SW 103 ST, MIAMI, FL, 33176
HOLTZMAN LEE Agent 9241 S.W. 103RD STREET, MIAMI, FL, 33176
McMahon Pam dire 9241 SW 103 St, miami, FL, 33176

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08274900210 THE FLORIDA WATER BOTTLING COMPANY ACTIVE 2008-09-30 2028-12-31 - PO BOX 660070, 3341 NW 65 ST, MIAMI SPRINGS, FL, 33266
G03259900193 SUMMERHOUSE SPRING WATER ACTIVE 2003-09-16 2028-12-31 - PO BOX 660070, MIAMI SPRINGS, FL, 33266

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-03 3341 NW 65 St, Miami, FL 33147 -
CHANGE OF MAILING ADDRESS 2010-04-13 3341 NW 65 St, Miami, FL 33147 -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-12

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
74625.00
Total Face Value Of Loan:
74625.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
74625
Current Approval Amount:
74625
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
75495.97

Motor Carrier Census

DBA Name:
MOUNTAIN VALLEY WATER
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2014-04-28
Operation Classification:
Private(Property)
power Units:
4
Drivers:
5
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State