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AQUA WASTE REPAIRS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: AQUA WASTE REPAIRS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AQUA WASTE REPAIRS, 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: 16 Oct 2000 (25 years ago)
Document Number: P00000098027
FEI/EIN Number 651042680

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

Address: 3575 SNEED RD, FORT PIERCE, FL, 34945
Mail Address: 3575 SNEED RD, FORT PIERCE, FL, 34945
ZIP code: 34945
County: St. Lucie
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of AQUA WASTE REPAIRS, INC., ALABAMA 000-591-558 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AQUA WASTE REPAIRS DEFINED BENEFIT PLAN 2023 651042680 2024-07-16 AQUA WASTE REPAIRS INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 237100
Sponsor’s telephone number 7724616228
Plan sponsor’s address 3575 SNEED RD, FORT PIERCE, FL, 34945
AQUA WASTE REPAIRS DEFINED BENEFIT PLAN 2022 651042680 2023-10-02 AQUA WASTE REPAIRS INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 237100
Sponsor’s telephone number 7724616228
Plan sponsor’s address 3575 SNEED RD, FORT PIERCE, FL, 34945
AQUA WASTE REPAIRS DEFINED BENEFIT PLAN 2021 651042680 2022-05-25 AQUA WASTE REPAIRS INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 237100
Sponsor’s telephone number 7724616228
Plan sponsor’s address 3575 SNEED RD, FORT PIERCE, FL, 34945
AQUA WASTE REPAIRS DEFINED BENEFIT PLAN 2020 651042680 2021-09-29 AQUA WASTE REPAIRS INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 237100
Sponsor’s telephone number 7724616228
Plan sponsor’s address 3575 SNEED RD, FORT PIERCE, FL, 34945
AQUA WASTE REPAIRS DEFINED BENEFIT PLAN 2019 651042680 2020-10-08 AQUA WASTE REPAIRS INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 237100
Sponsor’s telephone number 7724616228
Plan sponsor’s address 3575 SNEED RD, FORT PIERCE, FL, 34945

Key Officers & Management

Name Role Address
THOMAS RANDY L Director 3575 SNEED RD, FORT PIERCE, FL, 34945
THOMAS RANDY L President 3575 SNEED RD, FORT PIERCE, FL, 34945
Thomas Linda L Director 3575 SNEED RD, FORT PIERCE, FL, 34945
THOMAS RANDY L Agent 3575 SNEED RD, FORT PIERCE, FL, 34945

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-17 THOMAS, RANDY L -
CHANGE OF PRINCIPAL ADDRESS 2006-01-06 3575 SNEED RD, FORT PIERCE, FL 34945 -
CHANGE OF MAILING ADDRESS 2006-01-06 3575 SNEED RD, FORT PIERCE, FL 34945 -
REGISTERED AGENT ADDRESS CHANGED 2006-01-06 3575 SNEED RD, FORT PIERCE, FL 34945 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8801977402 2020-05-19 0455 PPP 3575 SNEED ROAD, FT PIERCE, FL, 34945-4716
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42085
Loan Approval Amount (current) 42085
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FT PIERCE, SAINT LUCIE, FL, 34945-4716
Project Congressional District FL-18
Number of Employees 6
NAICS code 237110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42422.83
Forgiveness Paid Date 2021-03-11

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2912887 AQUA WASTE REPAIRS INC - FEZTZSR4KA39 3575 SNEED RD, FORT PIERCE, FL, 34945-4716
Capabilities Statement Link -
Phone Number 772-461-6228
Fax Number 772-461-6668
E-mail Address awrinc@hotmail.com
WWW Page www.aquawasterepairs.com
E-Commerce Website -
Contact Person PAULA SUTTON
County Code (3 digit) 111
Congressional District 21
Metropolitan Statistical Area 2710
CAGE Code 9DSN1
Year Established 2000
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

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

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)

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1183443 Intrastate Non-Hazmat 2024-09-17 30000 2023 2 2 Private(Property)
Legal Name AQUA WASTE REPAIRS INC
DBA Name -
Physical Address 3575 SNEED ROAD, FORT PIERCE, FL, 34945, US
Mailing Address 3575 SNEED ROAD, FORT PIERCE, FL, 34945, US
Phone (772) 461-6228
Fax (772) 461-6668
E-mail AWRINC@HOTMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 2545004247
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-07-12
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit P8981F
License state of the main unit FL
Vehicle Identification Number of the main unit 1FT8W3CT6BEA90074
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit TRKM
License plate of the secondary unit MUWT29
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 59N1C2029MB018893
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State