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AQUA SOFT WATER SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: AQUA SOFT WATER SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AQUA SOFT WATER SYSTEMS, INC. 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: 17 Feb 1981 (44 years ago)
Document Number: F19978
FEI/EIN Number 592094296

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

Address: 220 BUSINESS PARK WAY, ROYAL PALM BEACH, FL, 33411
Mail Address: 220 BUSINESS PARK WAY, ROYAL PALM BEACH, FL, 33411
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AQUA SOFT WATER SYSTEMS, INC. 401(K) PLAN 2023 592094296 2025-01-28 AQUA SOFT WATER SYSTEMS, INC. 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-11-01
Business code 335200
Sponsor’s telephone number 5617537700
Plan sponsor’s address 220 BUSINESS PARK WAY, ROYAL PALM BEACH, FL, 33411

Signature of

Role Plan administrator
Date 2025-01-28
Name of individual signing DEBORAH SUFTKO
Valid signature Filed with authorized/valid electronic signature
AQUA SOFT WATER SYSTEMS, INC. 401(K) PLAN 2022 592094296 2024-04-03 AQUA SOFT WATER SYSTEMS, INC. 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-11-01
Business code 335200
Sponsor’s telephone number 5617537700
Plan sponsor’s address 220 BUSINESS PARK WAY, ROYAL PALM BEACH, FL, 33411

Signature of

Role Plan administrator
Date 2024-04-03
Name of individual signing DEBORAH SUFTKO
Valid signature Filed with authorized/valid electronic signature
AQUA SOFT WATER SYSTEMS, INC. 401(K) PLAN 2021 592094296 2023-08-15 AQUA SOFT WATER SYSTEMS, INC. 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-11-01
Business code 335200
Sponsor’s telephone number 5617537700
Plan sponsor’s address 220 BUSINESS PARK WAY, ROYAL PALM BEACH, FL, 33411

Signature of

Role Plan administrator
Date 2023-08-15
Name of individual signing DEBORAH SUFTKO
Valid signature Filed with authorized/valid electronic signature
AQUA SOFT WATER SYSTEMS, INC. 401(K) PLAN 2020 592094296 2022-07-26 AQUA SOFT WATER SYSTEMS, INC. 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-11-01
Business code 335200
Sponsor’s telephone number 5617537700
Plan sponsor’s address 220 BUSINESS PARK WAY, ROYAL PALM BEACH, FL, 33411

Signature of

Role Plan administrator
Date 2022-07-26
Name of individual signing DEBORAH SUFTKO
Valid signature Filed with authorized/valid electronic signature
AQUA SOFT WATER SYSTEMS, INC. 401(K) PLAN 2019 592094296 2021-07-23 AQUA SOFT WATER SYSTEMS, INC. 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-11-01
Business code 335200
Sponsor’s telephone number 5617537700
Plan sponsor’s address 220 BUSINESS PARK WAY, ROYAL PALM BEACH, FL, 33411
AQUA SOFT WATER SYSTEMS, INC. 401(K) PLAN 2018 592094296 2020-07-29 AQUA SOFT WATER SYSTEMS, INC. 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-11-01
Business code 335200
Sponsor’s telephone number 5617537700
Plan sponsor’s address 220 BUSINESS PARK WAY, ROYAL PALM BEACH, FL, 33411
AQUA SOFT WATER SYSTEMS, INC. 401(K) PLAN 2017 592094296 2019-08-06 AQUA SOFT WATER SYSTEMS, INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-11-01
Business code 335200
Sponsor’s telephone number 5617537700
Plan sponsor’s address 220 BUSINESS PARK WAY, ROYAL PALM BEACH, FL, 33411
AQUA SOFT WATER SYSTEMS, INC. 401(K) PLAN 2016 592094296 2017-12-06 AQUA SOFT WATER SYSTEMS, INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-11-01
Business code 335200
Sponsor’s telephone number 5617537700
Plan sponsor’s address 220 BUSINESS PARK WAY, ROYAL PALM BEACH, FL, 334111706

Signature of

Role Plan administrator
Date 2017-12-06
Name of individual signing MARGARET RICE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-12-06
Name of individual signing MARGARET RICE
Valid signature Filed with authorized/valid electronic signature
AQUA SOFT WATER SYSTEMS, INC. 401(K) PLAN 2015 592094296 2017-02-15 AQUA SOFT WATER SYSTEMS, INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-11-01
Business code 335200
Sponsor’s telephone number 5617537700
Plan sponsor’s address 220 BUSINESS PARK WAY, ROYAL PALM BEACH, FL, 334111706

Signature of

Role Plan administrator
Date 2017-02-15
Name of individual signing MARGARET RICE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-02-15
Name of individual signing MARGARET RICE
Valid signature Filed with authorized/valid electronic signature
AQUA SOFT WATER SYSTEMS, INC. 401(K) PLAN 2014 592094296 2016-07-01 AQUA SOFT WATER SYSTEMS, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-11-01
Business code 335200
Sponsor’s telephone number 5617537700
Plan sponsor’s address 220 BUSINESS PARK WAY, ROYAL PALM BEACH, FL, 334111706

Signature of

Role Plan administrator
Date 2016-07-01
Name of individual signing DEBORAH SUFTKO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-01
Name of individual signing DEBORAH SUFTKO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RICE LLOYD M President 220 BUSINESS PARK WAY, ROYAL PALM BEACH, FL, 33411
RICE MARGARET E Vice President 220 BUSINESS PARK WAY, ROYAL PALM BEACH, FL, 33411
RICE MARGARET E Director 220 BUSINESS PARK WAY, ROYAL PALM BEACH, FL, 33411
SUFTKO DEBORAH L Secretary 220 BUSINESS PARK WAY, ROYAL PALM BEACH, FL, 33411
SUFTKO DEBORAH L Treasurer 220 BUSINESS PARK WAY, ROYAL PALM BEACH, FL, 33411
SUFTKO RYAN M Director 220 BUSINESS PARK WAY, ROYAL PALM BEACH, FL, 33411
LLOYD & MARGARET RICE Agent 220 BUSINESS PARK WAY, ROYAL PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-03-09 220 BUSINESS PARK WAY, ROYAL PALM BEACH, FL 33411 -
REGISTERED AGENT NAME CHANGED 2003-04-14 LLOYD & MARGARET RICE -
CHANGE OF PRINCIPAL ADDRESS 1998-04-17 220 BUSINESS PARK WAY, ROYAL PALM BEACH, FL 33411 -
CHANGE OF MAILING ADDRESS 1998-04-17 220 BUSINESS PARK WAY, ROYAL PALM BEACH, FL 33411 -

Court Cases

Title Case Number Docket Date Status
ROCHELLE M. MASSINELLO VS DEUTSCHE BANK NATIONAL TRUST, ETC., ET AL. 4D2015-3972 2015-10-23 Closed
Classification NOA Non Final - Circuit Civil - Foreclosure
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
2009CA021778XXXXMB

Parties

Name ROCHELLE M. MASSINELLO
Role Appellant
Status Active
Name UNKNOWN PERSON(S)
Role Appellee
Status Active
Name UNKNOWN SPOUSE
Role Appellee
Status Active
Name AMERIQUEST MORTGAGE COMPANY
Role Appellee
Status Active
Name DEUTSCHE BANK NATIONAL TRUST
Role Appellee
Status Active
Representations LISA M. SZULGIT-RIER, MONIKA SIWIEC, CLARFIELD, OKON AND SALOMONE, P.L., Nicole R. Topper
Name CARL A. BRYAN
Role Appellee
Status Active
Name AQUA SOFT WATER SYSTEMS, INC.
Role Appellee
Status Active
Name Hon. Roger B. Colton
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2015-10-27
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 6666-02-03
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Entry/Document ~ **REMAILED 1/12/16 ORDER TO NEW ADDRESS**
Docket Date 2016-03-31
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2016-03-31
Type Disposition by Order
Subtype Dismissed
Description ORD-Sua Sponte Dismiss-Lack of Prosecution ~ ORDERED sua sponte that the above-styled case is dismissed for lack of prosecution.
Docket Date 2016-03-09
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief/Apdx ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before March 21, 2016, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief and appendix have not been filed with this court as of this date, pursuant to Florida Rule of Appellate Procedure 9.130(e). Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief and appendix are filed within this time, the order to show cause will be considered automatically discharged without further order.
Docket Date 2016-01-12
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description ORD-Withdraw as Counsel ~ *REMAILED THIS ORDER TO AA 1/26/16*The December 22, 2015 amended motion of Morton Antman, counsel for appellant, to withdraw as counsel is granted. Accordingly, it isORDERED that (1) this appeal is stayed for twenty (20) days from the date of this order so that new counsel, if desired, may be obtained;(2) this stay will be automatically lifted if substitute counsel files a notice of appearance prior to the end of the 20 day abatement period;(3) if no counsel has filed a notice of appearance within twenty (20) days, all pleadings shall be sent to appellant at the address appearing below; (4) if substitute counsel does not appear within twenty (20) days from the date of this order, appellant is advised that the case will move forward after the abatement period and compliance with the Florida Rules of Appellate Procedure and the rules of this court is required. Failure to comply with the rules may result in dismissal or other sanctions.
Docket Date 2015-12-22
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel ~ **AMENDED**
On Behalf Of ROCHELLE M. MASSINELLO
Docket Date 2015-12-22
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description Order Denying Withdraw as Counsel ~ ORDERED that Morton Antman, Esquire's December 16, 2015 motion to withdraw as counsel of record is denied without prejudice to refiling with a certificate of service which indicates that the motion was served on the appellant.
Docket Date 2015-12-16
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of ROCHELLE M. MASSINELLO
Docket Date 2015-12-16
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of ROCHELLE M. MASSINELLO
Docket Date 2015-11-16
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's November 11, 2015 motion for extension of time is granted, and appellant shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2015-11-13
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ & DESIGNATION OF EMAIL ADDRESS
On Behalf Of DEUTSCHE BANK NATIONAL TRUST
Docket Date 2015-11-11
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of ROCHELLE M. MASSINELLO
Docket Date 2015-10-27
Type Order
Subtype Order Reclassifying Case
Description ORD-Final Appeal Treated as Non-Final ~ ORDERED sua sponte that the court determines that this appeal seeks review of a non-final order, rather than a final order. Fla. R. App. P. 9.130 (a)(5). Appellant shall serve an initial brief and an accompanying appendix within fifteen (15) days from the date of this order. See Florida Rule of Appellate Procedure 9.130(e), 9.220. The clerk of the lower tribunal shall not transmit a record on appeal unless ordered by this court.
Docket Date 2015-10-23
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of ROCHELLE M. MASSINELLO
Docket Date 2015-10-23
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-04-11
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2440107700 2020-05-01 0455 PPP 220 Business Park Way, Royal Palm Beach, FL, 33411
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 400205
Loan Approval Amount (current) 400205
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Royal Palm Beach, PALM BEACH, FL, 33411-1000
Project Congressional District FL-20
Number of Employees 31
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type -
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 402556.02
Forgiveness Paid Date 2021-02-12

Date of last update: 03 Mar 2025

Sources: Florida Department of State