| Entity Name: | FLORIDA AQUASTORE AND UTILITY CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA AQUASTORE AND UTILITY CONSTRUCTION, 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: | 04 Aug 1983 (42 years ago) |
| Last Event: | EVENT CONVERTED TO NOTES |
| Event Date Filed: | 31 Dec 1991 (33 years ago) |
| Document Number: | G52974 |
| FEI/EIN Number |
592317143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4722 N.W. BOCA RATON BLVD., STE. C-102, BOCA RATON, FL, 33431, US |
| Mail Address: | 4722 N.W. BOCA RATON BLVD., STE. C-102, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300NV4NJ0VT3EJU22 | G52974 | US-FL | GENERAL | ACTIVE | 1983-08-04 | |||||||||||||||||||
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| Legal | C/O Whelchel, Thomas M, 4722 North West Boca Raton Boulevard, Suite C-102, Boca Raton, US-FL, US, 33431 |
| Headquarters | 4722 North West Boca Raton Boulevard, Suite C-102, Boca Raton, US-FL, US, 33431 |
Registration details
| Registration Date | 2015-05-09 |
| Last Update | 2023-12-10 |
| Status | LAPSED |
| Next Renewal | 2023-12-09 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | G52974 |
| Name | Role | Address |
|---|---|---|
| WHELCHEL THOMAS M | Chief Executive Officer | 4722 N.W.BOCA RATON BLVD., STE C-102, BOCA RATON, FL, 33431 |
| SICURO MARCELO | Vice President | 4722 NW BOCA RATON BLVD STE C-102, BOCA RATON, FL, 33431 |
| WHELCHEL JOHN D | Chairman | 4722 NW BOCA RATON BLVD, STE C-102, BOCA RATON, FL, 33431 |
| Jackson Tracey | Chief Financial Officer | 4722 N.W. BOCA RATON BLVD., BOCA RATON, FL, 33431 |
| Hartofilis Nick | President | 4722 NW Boca Raton Blvd Suite C102, Boca Raton, FL, 33413 |
| Whelchel Thomas M | Agent | 4722 NW Boca Raton Blvd., BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-01-15 | Whelchel, Thomas M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-15 | 4722 NW Boca Raton Blvd., Suite C-102, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-03 | 4722 N.W. BOCA RATON BLVD., STE. C-102, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-03 | 4722 N.W. BOCA RATON BLVD., STE. C-102, BOCA RATON, FL 33431 | - |
| EVENT CONVERTED TO NOTES | 1991-12-31 | - | - |
| REINSTATEMENT | 1985-07-31 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| WRS INFRASTRUCTURE & ENVIRONMENT, INC., etc., VS FLORIDA AQUASTORE AND UTILITY CONSTRUCTION, INC., et al., | 3D2017-0202 | 2017-01-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | WRS INFRASTRUCTURE & ENVIRONMENT, INC. |
| Role | Appellant |
| Status | Active |
| Representations | ROBERT A. HAGER, ERIN R. WHITMORE, CODY L. WESTMORELAND, MARTIN J. PANGRACE |
| Name | FLORIDA AQUASTORE AND UTILITY CONSTRUCTION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | LARRY R. LEIBY, ERIC J. NEUMAN |
| Name | HON. JOHN SCHLESINGER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-02-02 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-02-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-02-02 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-02-02 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's notice of withdrawal of notice of appeal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2017-02-01 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of withdrawal of notice of appeal |
| On Behalf Of | WRS INFRASTRUCTURE & ENVIRONMENT, INC. |
| Docket Date | 2017-01-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2017-01-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | WRS INFRASTRUCTURE & ENVIRONMENT, INC. |
| Docket Date | 2017-01-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-01-14 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P0615752 | FLORIDA AQUASTORE AND UTILITY CONSTRUCTION, INC. | - | KBR5TCM6K783 | 4722 NW BOCA RATON BLVD, STE. C-102, BOCA RATON, FL, 33431-4802 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 237110 |
| NAICS Code's Description | Water and Sewer Line and Related Structures Construction |
| Buy Green | Yes |
| Code | 221310 |
| NAICS Code's Description | Water Supply and Irrigation Systems |
| Buy Green | Yes |
| Code | 221320 |
| NAICS Code's Description | Sewage Treatment Facilities |
| Buy Green | Yes |
| Code | 333996 |
| NAICS Code's Description | Fluid Power Pump and Motor Manufacturing |
| Buy Green | Yes |
| Code | 562211 |
| NAICS Code's Description | Hazardous Waste Treatment and Disposal |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
