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AQUA SYSTEMS INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: AQUA SYSTEMS INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AQUA SYSTEMS INTERNATIONAL, 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: 14 Aug 1989 (36 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: L08772
FEI/EIN Number 592975466

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

Address: 4627 BAY CREST DRIVE, TAMPA, FL, 33615, US
Mail Address: 4627 BAY CREST DRIVE, TAMPA, FL, 33615, US
ZIP code: 33615
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOISA JULIO E President 4627 BAY CREST DR, TAMPA, FL, 33615
MOISA JULIO E Secretary 4627 BAY CREST DR, TAMPA, FL, 33615
MOISA BARBARA J Secretary 4627 BAY CREST DR, TAMPA, FL, 33615
MOISA BARBARA J Treasurer 4627 BAY CREST DR, TAMPA, FL, 33615
REIBER SAM I Agent 601 E TWIGGS ST SUITE 200, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REINSTATEMENT 2000-10-30 - -
CHANGE OF PRINCIPAL ADDRESS 2000-10-30 4627 BAY CREST DRIVE, TAMPA, FL 33615 -
CHANGE OF MAILING ADDRESS 2000-10-30 4627 BAY CREST DRIVE, TAMPA, FL 33615 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 1998-03-11 601 E TWIGGS ST SUITE 200, TAMPA, FL 33602 -
REGISTERED AGENT NAME CHANGED 1998-03-11 REIBER, SAM I -

Documents

Name Date
ANNUAL REPORT 2002-05-15
ANNUAL REPORT 2001-05-18
REINSTATEMENT 2000-10-30
ANNUAL REPORT 1999-02-24
ANNUAL REPORT 1998-03-11
ANNUAL REPORT 1997-05-02
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-06-20

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
101720662 0418800 1988-05-23 4736 NE 12 AVENUE, FT. LAUDERDALE, FL, 33309
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1988-05-23
Case Closed 1988-05-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State