| Entity Name: | AQUA 1 CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AQUA 1 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 Oct 1977 (47 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 09 Mar 2024 (a year ago) |
| Document Number: | 550157 |
| FEI/EIN Number |
591983052
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 SO. OCEAN BLVD. LPH 21 A, BOCA RATON, FL, 33432, US |
| Mail Address: | 2600 SO. OCEAN BLVD. LPH 21 A, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATZ MARION | President | 2600 SO. OCEAN BLVD. LPH 21 A, BOCA RATON, FL, 33432 |
| KATZ MARION | Director | 2600 SO. OCEAN BLVD. LPH 21 A, BOCA RATON, FL, 33432 |
| KATZ ALVIN | Secretary | 2600 SO. OCEAN BLVD. LPH 21 A, BOCA RATON, FL, 33432 |
| KATZ ALVIN | Director | 2600 SO. OCEAN BLVD. LPH 21 A, BOCA RATON, FL, 33432 |
| LAZARUS LISA | Director | 67 RIDGE RD, TENAFZY, NJ, 07630 |
| KATZ MARION | Agent | 2600 SO. OCEAN BLVD. LPH 21 A, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-09 | 2600 SO. OCEAN BLVD. LPH 21 A, BOCA RATON, FL 33432 | - |
| AMENDMENT AND NAME CHANGE | 2024-03-09 | AQUA 1 CORP. | - |
| REINSTATEMENT | 2024-03-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-09 | 2600 SO. OCEAN BLVD. LPH 21 A, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-09 | 2600 SO. OCEAN BLVD. LPH 21 A, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-09 | KATZ, MARION | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| Reinstatement | 2024-03-09 |
| Amendment and Name Change | 2024-03-09 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-03-10 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
