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ULTRA-PURE BOTTLED WATER, INC. - Florida Company Profile

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Company Details

Entity Name: ULTRA-PURE BOTTLED WATER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ULTRA-PURE BOTTLED WATER, 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: 15 May 1998 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Oct 2013 (12 years ago)
Document Number: P98000045072
FEI/EIN Number 593511925

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

Address: 5202 S. LOIS AVE., TAMPA, FL, 33611
Mail Address: 5202 S. LOIS AVE., TAMPA, FL, 33611
ZIP code: 33611
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CACCIATORE LAWRENCE A President 5202 S. LOIS AVENUE, TAMPA, FL, 33611
TRAINA DOMENICK V Secretary 5202 S. LOIS AVENUE, TAMPA, FL, 33611
CACCIATORE LAWRENCE A Agent 5202 S. LOIS AVENUE, TAMPA, FL, 33611

Form 5500 Series

Employer Identification Number (EIN):
593511925
Plan Year:
2023
Number Of Participants:
29
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
29
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
33
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
34
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
34
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-06-12 5202 S. LOIS AVENUE, TAMPA, FL 33611 -
REGISTERED AGENT NAME CHANGED 2018-06-12 CACCIATORE, LAWRENCE A -
REINSTATEMENT 2013-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2010-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2006-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000499710 TERMINATED 11-CA-001422 CIR CT HILLSBOROUGH CTY FL 2011-07-21 2016-08-05 $17,920.03 PACKAGING CREDIT COMPANY LLC, 900 E. DIEHL ROAD, SUITE #131, NAPERVILLE, IL 60563

Court Cases

Title Case Number Docket Date Status
WATER BOTTLING, INC. VS ULTRA PURE BOTTLED WATER, INC. 2D2021-2947 2021-09-23 Closed
Classification Original Proceedings - Circuit Civil - Mandamus
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
20-CA-002149

Parties

Name WATER BOTTLING, INC.
Role Petitioner
Status Active
Representations SALMA BENKABBOU, ESQ.
Name ULTRA-PURE BOTTLED WATER, INC.
Role Respondent
Status Active
Representations DAVID S. JOHNSON, ESQ.
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-02-16
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2022-01-26
Type Disposition
Subtype Denied
Description Denied - Order by Judge ~ VILLANTI, LUCAS, and LABRIT
Docket Date 2022-01-26
Type Disposition by Order
Subtype Denied
Description denial of mandamus ~ Petitioner's petition for writ of mandamus is denied.
Docket Date 2021-11-11
Type Response
Subtype Reply
Description REPLY ~ WATER BOTTLING, INC'S REPLY BRIEF TO PETITION FOR WRIT OF MANDAMUS
On Behalf Of WATER BOTTLING, INC.
Docket Date 2021-10-29
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO PETITION FOR WRIT OF MANDAMUS
On Behalf Of ULTRA PURE BOTTLED WATER, INC.
Docket Date 2021-10-29
Type Record
Subtype Appendix to Response
Description APPENDICES /ATTACHMENTS TO RESPONSE ~ RESPONDENT'S APPENDIX TO RESPONSE TO PETITION FORWRIT OF MANDAMUS
On Behalf Of ULTRA PURE BOTTLED WATER, INC.
Docket Date 2021-10-01
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ Respondent shall serve a response to the petition for writ of mandamus within 30 days. Petitioner may serve a reply within 30 days thereafter.
Docket Date 2021-09-23
Type Record
Subtype Appendix
Description ORIGINAL APPENDIX OR ATTACHMENT
On Behalf Of WATER BOTTLING, INC.
Docket Date 2021-09-23
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2021-09-23
Type Petition
Subtype Petition
Description Petition Filed
On Behalf Of WATER BOTTLING, INC.
Docket Date 2021-09-23
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-06-12
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-02-03

USAspending Awards / Financial Assistance

Date:
2021-02-05
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:
337750.00
Total Face Value Of Loan:
337750.00
Date:
2020-04-07
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:
337700.00
Total Face Value Of Loan:
337700.00
Date:
2015-12-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
20000.00
Total Face Value Of Loan:
575000.00
Date:
2013-11-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
650000.00
Total Face Value Of Loan:
650000.00

Trademarks

Serial Number:
88218330
Mark:
ULTRA PHURE
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2018-12-05
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
ULTRA PHURE

Goods And Services

For:
Bottled water
First Use:
2020-05-04
International Classes:
032 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
38
Initial Approval Amount:
$337,750
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$337,750
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$340,376.94
Servicing Lender:
The First Bank
Use of Proceeds:
Payroll: $337,745
Utilities: $1
Jobs Reported:
38
Initial Approval Amount:
$337,700
Date Approved:
2020-04-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$337,700
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$340,607.97
Servicing Lender:
The First Bank
Use of Proceeds:
Payroll: $267,700
Utilities: $60,000
Mortgage Interest: $10,000

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(813) 832-4969
Add Date:
2003-01-07
Operation Classification:
Exempt For Hire
power Units:
4
Drivers:
4
Inspections:
7
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State