| Entity Name: | AQUAVAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AQUAVAL, 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: | 17 May 2001 (24 years ago) |
| Document Number: | P01000049360 |
| FEI/EIN Number |
651108508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10976 NW 43 TERRACE, DORAL, FL, 33178, US |
| Mail Address: | 10976 NW 43 TERRACE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRA HENRY M | President | 10976 NW 43 TERRACE, DORAL, FL, 33178 |
| GUERRA ROSALBA | Vice President | 10976 NW 43 TERRACE, DORAL, FL, 33178 |
| GUERRA HENRY M | Agent | 10976 NW 43 TERRACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-01 | 10976 NW 43 TERRACE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-01 | 10976 NW 43 TERRACE, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-01 | 10976 NW 43 TERRACE, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9837647306 | 2020-05-03 | 0455 | PPP | 10101 NW 51ST LN, DORAL, FL, 33178-3415 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
