| Entity Name: | THE AQUA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE AQUA GROUP, 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: |
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: | 26 May 1987 (38 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | J74416 |
| FEI/EIN Number |
592862771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | %FLOYD F. SMILEY, 3131 MCMULLEN BOOTH ROAD SUITE #209, CLEARWATER, FL, 34621 |
| Mail Address: | %FLOYD F. SMILEY, 3131 MCMULLEN BOOTH ROAD SUITE #209, CLEARWATER, FL, 34621 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE AQUA GROUP, INC., NEW YORK | 1369350 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CUMMINS, ROBERT P. | Director | 36 GROVE ST., NEW CANAAN, CT |
| NICKERSON, J.E.A. | Director | 275 COMMERCIAL ST., N. SYDNEY, NOVA SCOTI |
| EAGLE, JEANNE | Director | 75 STATE ST. SU 1200, BOSTON, MA |
| MCCORMACK, STEPHEN | Director | WORLD FINAN. CNT N.TOW, NEW YORK NY |
| WILKINSON, WALTER H. | Director | 101 N. TRYON, SUITE 1640, CHARLOTTE, NC |
| SMILEY, FLOYD F. | DPC | 3131 MCMULLEN BOOTH RD., CLEARWATER, FL |
| SMILEY, FLOYD F. | Agent | 3131 MCMULLEN BOOTH ROAD SUITE #209, CLEARWATER, FL, 34621 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| AMENDMENT | 1990-06-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-06-29 | 3131 MCMULLEN BOOTH ROAD SUITE #209, CLEARWATER, FL 34621 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-06-29 | %FLOYD F. SMILEY, 3131 MCMULLEN BOOTH ROAD SUITE #209, CLEARWATER, FL 34621 | - |
| CHANGE OF MAILING ADDRESS | 1989-06-29 | %FLOYD F. SMILEY, 3131 MCMULLEN BOOTH ROAD SUITE #209, CLEARWATER, FL 34621 | - |
| AMENDMENT | 1989-03-06 | - | - |
| AMENDMENT | 1988-12-16 | - | - |
| AMENDMENT | 1988-05-17 | - | - |
| AMENDMENT | 1987-11-30 | - | - |
| AMENDMENT | 1987-07-02 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
