| Entity Name: | AQUATRADERS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AQUATRADERS USA, 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: | 01 Apr 2002 (23 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: | P02000037431 |
| Address: | 1640 TOWN CENTRE, STE 208, WESTON, FL, 33326 |
| Mail Address: | 1640 TOWN CENTRE, STE 208, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERA LOPEZ FRANCISCO JOSE | President | 16700 SAPPHIRE ISLE, WESTON, FL, 33331 |
| WHILLANS DON | Agent | 16700 SAPPHIRE ISLE, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2002-06-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-06-19 | 1640 TOWN CENTRE, STE 208, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2002-06-19 | 1640 TOWN CENTRE, STE 208, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| Amendment | 2002-06-19 |
| Domestic Profit | 2002-04-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
