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AQUARINA COMMUNITY SERVICES ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: AQUARINA COMMUNITY SERVICES ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 09 Jun 1983 (42 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Sep 2010 (15 years ago)
Document Number: 769065
FEI/EIN Number 592378001

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

Address: 450 AQUARINA BLVD., MELBOURNE BEACH, FL, 32951
Mail Address: 3055 Cardinal Dr STE 200, Vero Beach, FL, 32963, US
ZIP code: 32951
County: Brevard
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1504018 450 AQUARINA BLVD., MELBOURNE BEACH, FL, 32951 450 AQUARINA BLVD., MELBOURNE BEACH, FL, 32951 321-952-6919

Filings since 2010-10-21

Form type D
File number 021-149422
Filing date 2010-10-21
File View File

Key Officers & Management

Name Role Address
Cumming Donald Secretary 3055 Cardinal Dr STE 200, Vero Beach, FL, 32963
LaFlamme Arthur Treasurer 3055 Cardinal Dr STE 200, Vero Beach, FL, 32963
Devanney William President 3055 Cardinal Dr STE 200, Vero Beach, FL, 32963
Baker David Director 3055 Cardinal Dr STE 200, Vero Beach, FL, 32963
Edwards Christopher Director 3055 Cardinal Dr STE 200, Vero Beach, FL, 32963
Fred Annunziata Vice President 3055 Cardinal Dr STE 200, Vero Beach, FL, 32963
The Ruggieri Law Firm, PA Agent 13000 Avalon Lake Dr., Orlando, FL, 32828

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000005769 FAIRWAY SOUTH EXPIRED 2010-01-19 2015-12-31 - 7500 S. HIGHWAY A1A, MELBOURNE BEACH, FL, 32951
G09000185161 AQUA GOLF EXPIRED 2009-12-15 2014-12-31 - 7500 S. HIGHWAY A1A, MELBOURNE BEACH, FL, 32951

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-07-19 13000 Avalon Lake Dr., Suite 305, Orlando, FL 32828 -
CHANGE OF MAILING ADDRESS 2020-05-15 450 AQUARINA BLVD., MELBOURNE BEACH, FL 32951 -
REGISTERED AGENT NAME CHANGED 2020-05-15 The Ruggieri Law Firm, PA -
REINSTATEMENT 2010-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 2010-04-27 - -
AMENDMENT 2009-04-22 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-10 450 AQUARINA BLVD., MELBOURNE BEACH, FL 32951 -
AMENDMENT 2009-04-03 - -
REINSTATEMENT 1986-05-05 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-07-11
ANNUAL REPORT 2022-07-19
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2019-04-11
AMENDED ANNUAL REPORT 2018-05-24
AMENDED ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7046457705 2020-05-01 0455 PPP 450 AQUARINA BLVD, MELBOURNE BEACH, FL, 32951-3985
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 139000
Loan Approval Amount (current) 139000
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 N
LMI N
Business Age Description New Business or 2 years or less
Project Address MELBOURNE BEACH, BREVARD, FL, 32951-3985
Project Congressional District FL-08
Number of Employees 36
NAICS code 713940
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 140458.55
Forgiveness Paid Date 2021-05-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State