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AQUA VAULT, INC. - Florida Company Profile

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Company Details

Entity Name: AQUA VAULT, 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: 31 Jul 2019 (6 years ago)
Document Number: F19000003992
FEI/EIN Number 84-2637462

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

Address: 20533 BISCAYNE BLVD, STE. 4947, AVENTURA, FL, 33180, US
Mail Address: 20533 BISCAYNE BLVD, STE. 4947, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PECK ROBERT Chief Executive Officer 20533 BISCAYNE BLVD, STE. 4947, AVENTURA, FL, 33180
SAMTANI AVIN Chief Operating Officer 20533 BISCAYNE BLVD, STE. 4947, AVENTURA, FL, 33180
KINAS JONATHAN Chief Financial Officer 20533 BISCAYNE BLVD, STE. 4947, AVENTURA, FL, 33180
AQUA VAULT, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-05-28 Aqua Vault Inc -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-05-28
Foreign Profit 2019-07-31

Paycheck Protection Program

Date Approved:
2020-05-03
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
62500
Current Approval Amount:
62500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
62500
Current Approval Amount:
62500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
63094.18

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Date of last update: 01 Jun 2025

Sources: Florida Department of State