Search icon

FLORIDA AQUASTORE AND UTILITY CONSTRUCTION, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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

Key Officers & Management

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

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Fax Number:
561-994-2444
Contact Person:
NICK HARTOFILIS
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P0615752

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
KBR5TCM6K783
CAGE Code:
32PP4
UEI Expiration Date:
2025-06-26

Business Information

Division Name:
FLORIDA AQUASTORE AND UTILITY CONSTRUCTION, INC.
Activation Date:
2024-06-28
Initial Registration Date:
2004-10-15

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
32PP4
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-06-28
CAGE Expiration:
2029-06-28
SAM Expiration:
2025-06-26

Contact Information

POC:
NICK HARTOFILIS
Corporate URL:
www.florida-aquastore.com

Legal Entity Identifier

LEI Number:
549300NV4NJ0VT3EJU22

Registration Details:

Initial Registration Date:
2015-05-09
Next Renewal Date:
2023-12-09
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

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 - -

Court Cases

Title Case Number Docket Date Status
WRS INFRASTRUCTURE & ENVIRONMENT, INC., etc., VS FLORIDA AQUASTORE AND UTILITY CONSTRUCTION, INC., et al., 3D2017-0202 2017-01-27 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
14-3863

Parties

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.

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
585502.00
Total Face Value Of Loan:
585502.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State