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AQUA WHOLESALE, INC. - Florida Company Profile

Company Details

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

AQUA WHOLESALE, 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: 09 Jul 2001 (24 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P01000067228
FEI/EIN Number 651120280

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

Address: 6265 E SAWGRASS RD, SARASOTA, FL, 34240
Mail Address: 6265 E SAWGRASS RD, SARASOTA, FL, 34240
ZIP code: 34240
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EATON LARRY President 6265 E SAWGRASS ROAD, SARASOTA, FL, 34240
EATON SANDY Vice President 6265 E SAWGRASS ROAD, SARASOTA, FL, 34240
EATON LARRY Treasurer 6265 E SAWGRASS RD, SARASOTA, FL, 34240
EATON SANDY Secretary 6265 E SAWGRASS RD, SARASOTA, FL, 34240
EATON LARRY Agent 3757 KOSTEN PLACE, SARASOTA, FL, 34240

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2007-01-04 EATON, LARRY -
REGISTERED AGENT ADDRESS CHANGED 2007-01-04 3757 KOSTEN PLACE, SARASOTA, FL 34240 -
CHANGE OF PRINCIPAL ADDRESS 2002-02-24 6265 E SAWGRASS RD, SARASOTA, FL 34240 -
CHANGE OF MAILING ADDRESS 2002-02-24 6265 E SAWGRASS RD, SARASOTA, FL 34240 -

Documents

Name Date
ANNUAL REPORT 2010-04-08
ANNUAL REPORT 2009-03-31
ANNUAL REPORT 2008-03-05
ANNUAL REPORT 2007-01-04
ANNUAL REPORT 2006-01-10
ANNUAL REPORT 2005-07-05
ANNUAL REPORT 2004-01-05
ANNUAL REPORT 2003-02-10
ANNUAL REPORT 2002-02-24
Domestic Profit 2001-07-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State