| Entity Name: | AQUA SUN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AQUA SUN INVESTMENTS, 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: | 27 Sep 1984 (41 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Jun 1999 (26 years ago) |
| Document Number: | H23012 |
| FEI/EIN Number |
592451498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 136 N. Orchard St. Suite 8, ORMOND BEACH, FL, 32174, US |
| Mail Address: | 136 N. Orchard St. Suite 8, ORMOND BEACH, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLSON Janet L | Director | 136 N. Orchard St. Suite 8, Ormond Beach, FL, 32174 |
| CARLSON Janet L | Treasurer | 136 N. Orchard St. Suite 8, Ormond Beach, FL, 32174 |
| Carlson Janet L | President | 136 N. Orchard St. Suite 8, Ormond Beach, FL, 32174 |
| Carlson Janet L | Secretary | 136 N. Orchard St. Suite 8, Ormond Beach, FL, 32174 |
| MADIGAN MICHAEL P | Agent | 136 N. Orchard St. Suite 8, Ormond Beach, FL, 32174 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000109153 | ASI TRAVEL DIRECT | ACTIVE | 2014-10-29 | 2029-12-31 | - | 136 N. ORCHARD ST. SUITE 8, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 136 N. Orchard St. Suite 8, Ormond Beach, FL 32174 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-28 | 136 N. Orchard St. Suite 8, ORMOND BEACH, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-28 | 136 N. Orchard St. Suite 8, ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-20 | MADIGAN, MICHAEL P | - |
| MERGER | 1999-06-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000023111 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-02-13 |
| Reg. Agent Change | 2018-01-04 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-02-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
