| 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 |
| 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 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2025-01-28 |
| Name of individual signing | DEBORAH SUFTKO |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ROCHELLE M. MASSINELLO VS DEUTSCHE BANK NATIONAL TRUST, ETC., ET AL. | 4D2015-3972 | 2015-10-23 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2440107700 | 2020-05-01 | 0455 | PPP | 220 Business Park Way, Royal Palm Beach, FL, 33411 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
