| Entity Name: | AQUATIC ENGINEERING & CONSTRUCTION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AQUATIC ENGINEERING & CONSTRUCTION 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: | 21 Aug 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P01000082358 |
| FEI/EIN Number |
651132583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1414 NW 107 AVE, SUITE 314, MIAMI, FL, 33172 |
| Mail Address: | 1414 NW 107 AVE, SUITE 314, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLOLDO GUSTAVO A | President | 1414 NW 107 AVE SUITE 314, MIAMI, FL, 33172 |
| VILLOLDO GUSTAVO A | Director | 1414 NW 107 AVE SUITE 314, MIAMI, FL, 33172 |
| LLANERAS RAUL | Vice President | 1414 NW 107 AVE SUITE 314, MIAMI, FL, 33172 |
| LLANERAS RAUL | Director | 1414 NW 107 AVE SUITE 314, MIAMI, FL, 33172 |
| VILLOLDO GUSTAVO A | Agent | 1414 NW 107 AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 1414 NW 107 AVE, SUITE 314, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 1414 NW 107 AVE, SUITE 314, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 1414 NW 107 AVE, SUITE 314, MIAMI, FL 33172 | - |
| AMENDMENT | 2007-08-27 | - | - |
| CANCEL ADM DISS/REV | 2005-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2005-01-18 | - | - |
| AMENDMENT | 2003-05-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-06-25 | VILLOLDO, GUSTAVO A | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000166881 | ACTIVE | 1000000126794 | DADE | 2009-06-25 | 2030-02-16 | $ 1,390.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09001208452 | LAPSED | 2008-CC-22508 | COUNTY COURT\ORANGE COUNTY | 2009-05-20 | 2014-05-22 | $5,077.31 | CENTRAL FLORIDA ROAD BASE MATERIALS, INC., 12601 AVALON ROAD, WINTER GARDEN FL 34787 |
| J08000309162 | LAPSED | 08-6974 CC 05 (06) | MIAMI-DADE COUNTY COURT | 2008-08-26 | 2013-09-18 | $14324.97 | EXECUTIVE BUILDING, LLC, 9100 S DADELAND BLVD, SUITE 912, MIAMI, FL 33156 |
| J08900022885 | LAPSED | 081947SP26 | CTY CRT MIAMI-DADE CTY | 2008-08-01 | 2013-12-11 | $4519.95 | LAWSON AQUATICS, INC., 3550 WESTVIEW DRIVE #101, NAPLES, FL 34104 |
| J07000028582 | LAPSED | 06-11274-CC23-1 | MIAMI-DADE COUNTY COURT | 2007-01-22 | 2012-02-05 | $8,206.29 | REP SERVICES, INC., 902 WATERWAY PLACE, LONGWOOD, FL 32750 |
| J05900013644 | LAPSED | 04-010888 CACE(08) | BROWARD COUNTY COURT, FLORIDA | 2005-06-25 | 2010-08-05 | $38294.66 | HORNEXPRESS , INC., 5755 POWERLINE ROAD, FORT LAUDERDALE, FL 33309 |
| J04000135137 | LAPSED | 04-20359-SP23-2 | MIAMI-DADE COUNTY COURT | 2004-12-01 | 2009-12-06 | $4,171.99 | HSS RENTAL (U.S.A.) LIMITED, INC., 6000 E. EVANS AVENUE, SUITE #2-400, DENVER, CO 80222 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| Amendment | 2007-08-27 |
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-05-01 |
| REINSTATEMENT | 2005-11-02 |
| Amendment | 2005-01-18 |
| ANNUAL REPORT | 2004-04-26 |
| Amendment | 2003-05-12 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-06-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
