AQUION, INC. - Florida Company Profile
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| Entity Name: | AQUION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 13 Jul 2011 (14 years ago) |
| Document Number: | F11000002836 |
| FEI/EIN Number |
134316527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 S. Gary Avenue, Roselle, IL, 60172, US |
| Mail Address: | 101 S. Gary Avenue, Roselle, IL, 60172, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Chiu Adrian | President | 5500 Wayzata Blvd, Golden Valley, MN, 55416 |
| Priem Dave | Asst | 5500 Wayzata Blvd, Golden Valley, MN, 55416 |
| Robertson Karla | Director | 5500 Wayzata Blvd, Golden Valley, MN, 55416 |
| Kaplan Mara | Secretary | 5500 Wayzata Blvd, Golden Valley, MN, 55416 |
| Brazis Nick | Treasurer | 5500 Wayzata Blvd, Golden Valley, MN, 55416 |
| Fishman Robert | Director | 5500 Wayzata Blvd, Golden Valley, MN, 55416 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-18 | 101 S. Gary Avenue, Roselle, IL 60172 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-18 | 101 S. Gary Avenue, Roselle, IL 60172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-01 | 101 S GARY AVE, ROSELLE, IL 60172 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-01 | 101 S GARY AVE, ROSELLE, IL 60172 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-11 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-18 |
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-06-06 |
| Reg. Agent Change | 2019-04-11 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-03-20 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State