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AQA, INC. - Florida Company Profile

Company Details

Entity Name: AQA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 02 Sep 1999 (26 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: F99000004567
FEI/EIN Number 593148421

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

Address: 2930 Parkway St, LAKELAND, FL, 33811, US
Mail Address: P.O. BOX 5805, LAKELAND, FL, 33807-5805, US
ZIP code: 33811
County: Polk
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
PETRO GERALD A President 2930 Parkway St, LAKELAND, FL, 33811
PETRO GERALD A Agent 668 HOWARD AVE., LAKELAND, FL, 33815

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2015-08-28 - -
CHANGE OF PRINCIPAL ADDRESS 2015-08-28 2930 Parkway St, LAKELAND, FL 33811 -
CHANGE OF MAILING ADDRESS 2015-08-28 2930 Parkway St, LAKELAND, FL 33811 -
REGISTERED AGENT NAME CHANGED 2015-08-28 PETRO, GERALD A -
REVOKED FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2004-01-11 668 HOWARD AVE., LAKELAND, FL 33815 -

Documents

Name Date
REINSTATEMENT 2015-08-28
ANNUAL REPORT 2009-03-04
ANNUAL REPORT 2008-01-04
ANNUAL REPORT 2007-01-02
ANNUAL REPORT 2006-01-19
ANNUAL REPORT 2005-01-05
ANNUAL REPORT 2004-01-11
ANNUAL REPORT 2003-04-10
ANNUAL REPORT 2002-09-14
ANNUAL REPORT 2001-01-22

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
312834831 0420600 2008-12-08 3001 110TH AVE. N., ST. PETERSBURG, FL, 33716
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2008-12-08
Case Closed 2009-05-15

Related Activity

Type Inspection
Activity Nr 312834823

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100101 B
Issuance Date 2009-02-23
Abatement Due Date 2009-03-02
Current Penalty 600.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 5
Gravity 02
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100101 B
Issuance Date 2009-02-23
Abatement Due Date 2009-02-26
Nr Instances 1
Nr Exposed 5
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19100253 B04 III
Issuance Date 2009-02-23
Abatement Due Date 2009-02-26
Current Penalty 1050.0
Initial Penalty 1050.0
Nr Instances 1
Nr Exposed 5
Gravity 05
Citation ID 01003
Citaton Type Serious
Standard Cited 19100253 B02 IV
Issuance Date 2009-02-23
Abatement Due Date 2009-02-26
Current Penalty 450.0
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 5
Gravity 01

Date of last update: 02 Mar 2025

Sources: Florida Department of State