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AQUA-AEROBIC SYSTEMS, INC.

Branch

Company Details

Entity Name: AQUA-AEROBIC SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 08 May 2013 (12 years ago)
Branch of: AQUA-AEROBIC SYSTEMS, INC., ILLINOIS (Company Number CORP_15144122)
Document Number: F13000002009
FEI/EIN Number 361795700
Address: 6306 N. ALPINE ROAD, LOVES PARK, IL, 61111
Mail Address: 6306 N. ALPINE ROAD, LOVES PARK, IL, 61111
Place of Formation: ILLINOIS

Agent

Name Role
BUSINESS FILINGS INCORPORATED Agent

Chief Executive Officer

Name Role Address
Baumann Peter Chief Executive Officer 6306 N. ALPINE ROAD, LOVES PARK, IL, 61111

VP;

Name Role Address
Willis Scott VP; 6306 N. ALPINE ROAD, LOVES PARK, IL, 61111

Director

Name Role Address
ICHIKAWA YUKO Director 6306 N. ALPINE ROAD, LOVES PARK, IL, 61111
KATO TATSUO Director 6306 N. ALPINE ROAD, LOVES PARK, IL, 61111

Vice President

Name Role Address
Horton James Vice President 6306 N. ALPINE ROAD, LOVES PARK, IL, 61111
Heasley Kevin Vice President 6306 N. ALPINE ROAD, LOVES PARK, IL, 61111

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-06-10 1200 South Pine Island Road, Plantation, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-20

Date of last update: 03 Feb 2025

Sources: Florida Department of State