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AQUACHILE, INC. - Florida Company Profile

Headquarter

Company Details

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

AQUACHILE, 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: 31 May 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Oct 2007 (17 years ago)
Document Number: P02000060573
FEI/EIN Number 364501859

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

Address: 5200 BLUE LAGOON DRIVE, SUITE 750, MIAMI, FL, 33126, US
Mail Address: PAULINO ALONSO, 5200 BLUE LAGOON DRIVE, SUITE 750, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of AQUACHILE, INC., COLORADO 20161472325 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AQUACHILE INC 401(K) PROFIT SHARING PLAN & TRUST 2023 364501859 2024-05-16 AQUACHILE INC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 425120
Sponsor’s telephone number 7865228400
Plan sponsor’s address 5200 BLUE LAGOON DRIVE SUITE 750, MIAMI, FL, 33126

Signature of

Role Plan administrator
Date 2024-05-16
Name of individual signing FRANCISCO CARVALLO
Valid signature Filed with authorized/valid electronic signature
AQUACHILE INC 401(K) PROFIT SHARING PLAN & TRUST 2022 364501859 2023-05-04 AQUACHILE INC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 425120
Sponsor’s telephone number 7865228400
Plan sponsor’s address 5200 BLUE LAGOON DRIVE SUITE 750, MIAMI, FL, 33126

Signature of

Role Plan administrator
Date 2023-05-04
Name of individual signing FRANCISCO CARVALLO PRIETO
Valid signature Filed with authorized/valid electronic signature
AQUACHILE INC 401(K) PROFIT SHARING PLAN & TRUST 2021 364501859 2022-08-25 AQUACHILE INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 425120
Sponsor’s telephone number 7865228400
Plan sponsor’s address 5200 BLUE LAGOON DRIVE SUITE 750, MIAMI, FL, 33126

Signature of

Role Plan administrator
Date 2022-08-25
Name of individual signing PAULINO ALONSO
Valid signature Filed with authorized/valid electronic signature
AQUACHILE INC. 401(K) PROFIT SHARING PLAN & TRUST 2020 364501859 2023-03-10 AQUACHILE INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 425120
Sponsor’s telephone number 7865228400
Plan sponsor’s address 5200 BLUE LAGOON DR STE 750, MIAMI, FL, 331267025

Signature of

Role Plan administrator
Date 2023-03-09
Name of individual signing FRANCISCO CARVALLO
Valid signature Filed with authorized/valid electronic signature
AQUACHILE INC 401(K) PROFIT SHARING PLAN & TRUST 2020 364501859 2021-12-22 AQUACHILE INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 425120
Sponsor’s telephone number 7865228400
Plan sponsor’s address 5200 BLUE LAGOON DRIVE SUITE 750, MIAMI, FL, 33126

Signature of

Role Plan administrator
Date 2021-12-22
Name of individual signing PAULINO ALONSO
Valid signature Filed with authorized/valid electronic signature
AQUACHILE INC 401(K) PROFIT SHARING PLAN & TRUST 2019 364501859 2020-05-08 AQUACHILE INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 425120
Sponsor’s telephone number 7865228400
Plan sponsor’s address 5200 BLUE LAGOON DRIVE SUITE 750, MIAMI, FL, 33126

Signature of

Role Plan administrator
Date 2020-05-08
Name of individual signing FREDDY OLCESE
Valid signature Filed with authorized/valid electronic signature
AQUACHILE INC 401 K PROFIT SHARING PLAN TRUST 2018 364501859 2019-04-01 AQUACHILE INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 425120
Sponsor’s telephone number 7865228400
Plan sponsor’s address 5200 BLUE LAGOON DRIVE SUITE 750, MIAMI, FL, 33126

Signature of

Role Plan administrator
Date 2019-04-01
Name of individual signing FREDDY OLCESE
Valid signature Filed with authorized/valid electronic signature
AQUACHILE INC 401 K PROFIT SHARING PLAN TRUST 2017 364501859 2018-04-18 AQUACHILE INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 425120
Sponsor’s telephone number 7865228400
Plan sponsor’s address 5200 BLUE LAGOON DRIVE SUITE, MIAMI, FL, 33126

Signature of

Role Plan administrator
Date 2018-04-18
Name of individual signing FREDDY OLCESE
Valid signature Filed with authorized/valid electronic signature
AQUACHILE INC 401 K PROFIT SHARING PLAN TRUST 2016 364501859 2017-05-26 AQUACHILE INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 425120
Sponsor’s telephone number 7865228400
Plan sponsor’s address 5200 BLUE LAGOON DRIVE, STE 750, MIAMI, FL, 33126

Signature of

Role Plan administrator
Date 2017-05-26
Name of individual signing FREDDY OLCESE
Valid signature Filed with authorized/valid electronic signature
AQUACHILE INC 401 K PROFIT SHARING PLAN TRUST 2015 364501859 2016-06-10 AQUACHILE INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 425120
Sponsor’s telephone number 7865228400
Plan sponsor’s address 5200 BLUE LAGOON DRIVE SUITE, MIAMI, FL, 33126

Signature of

Role Plan administrator
Date 2016-06-10
Name of individual signing FREDDY OLCESE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FUENZALIDA BASCUNAN LUIS FELIPE President 5200 BLUE LAGOON DRIVE, SUITE 750, MIAMI, FL, 33126
DELGADO BARRIENTOS SADY Vice President 5200 BLUE LAGOON DRIVE, SUITE 750, MIAMI, FL, 33126
SILVA RIVERA FELIPE Secretary 5200 BLUE LAGOON DRIVE, SUITE 750, MIAMI, FL, 33126
ALONSO PAULINO GENE 5200 BLUE LAGOON DRIVE, SUITE 750, MIAMI, FL, 33126
FREYRE PEDRO AESQ. Agent 98 SE 7th Street, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-02-02 5200 BLUE LAGOON DRIVE, SUITE 750, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2023-02-02 FREYRE, PEDRO A , ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2020-06-02 98 SE 7th Street, Suite 1100, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-27 5200 BLUE LAGOON DRIVE, SUITE 750, MIAMI, FL 33126 -
REINSTATEMENT 2007-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Court Cases

Title Case Number Docket Date Status
AQUACHILE, INC. VS DAWN WILLIAMS 4D2021-1453 2021-04-28 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE20-003779

Parties

Name AQUACHILE, INC.
Role Appellant
Status Active
Representations Alexandra M Mora, Ta'Ronce Stowes, Naim S. Surgeon, Kristen Marie Fiore
Name DAWN WILLIAMS, INC.
Role Appellee
Status Active
Representations Todd S. Stewart, Samuel E. Basch, Nicole P. Ramos, David Brian Pakula, Joseph J. Goldberg
Name Hon. Michael A. Robinson
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-02-04
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2022-02-04
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2021-12-30
Type Order
Subtype Order on Motion for Extension of Time
Description Grant Extension of Time ~ ORDERED that appellant's December 30, 2021 motion for extension of time is granted, and the time in which to serve Rule 9.330 motions is extended to and including January 21, 2022.
Docket Date 2021-12-30
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ TO SERVE RULE 9.330 MOTION
On Behalf Of Aquachile, Inc.
Docket Date 2021-12-22
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Opinion
Docket Date 2021-09-30
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Aquachile, Inc.
Docket Date 2021-09-13
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of Aquachile, Inc.
Docket Date 2021-09-08
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of Aquachile, Inc.
Docket Date 2021-09-08
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Aquachile, Inc.
Docket Date 2021-08-06
Type Record
Subtype Appendix
Description Appendix to Brief
On Behalf Of Dawn Williams
Docket Date 2021-08-05
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of Dawn Williams
Docket Date 2021-08-05
Type Record
Subtype Appendix
Description Appendix to Brief
On Behalf Of Dawn Williams
Docket Date 2021-07-09
Type Record
Subtype Appendix
Description Appendix to Brief ~ AMENDED.
On Behalf Of Aquachile, Inc.
Docket Date 2021-07-09
Type Order
Subtype Order on Motion For Substitution of Counsel
Description ORD-Grant Substitution of Counsel ~ ORDERED that pursuant to the stipulation for substitution of counsel filed July 8, 2021, the law firm of David B. Pakula, P.A. is substituted for the law firm of Clark, Fountain, La Vista, Prather & Littky-Rubin, LLP as counsel for appellee in the above-styled cause.
Docket Date 2021-07-08
Type Motions Relating to Parties and Counsel
Subtype Motion For Substitution of Counsel
Description Motion For Substitution of Counsel
On Behalf Of Dawn Williams
Docket Date 2021-07-07
Type Order
Subtype Order Striking Filing
Description Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that appellant's appendix to the initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it contains bookmarks which are not in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order.
Docket Date 2021-07-06
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Aquachile, Inc.
Docket Date 2021-07-06
Type Record
Subtype Appendix
Description Appendix to Brief ~ **STRICKEN**
On Behalf Of Aquachile, Inc.
Docket Date 2021-06-29
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's June 28, 2021 motion for extension of time is granted, and appellant shall serve the initial brief on or before July 6, 2021. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2021-06-28
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of Aquachile, Inc.
Docket Date 2021-06-03
Type Order
Subtype Order Striking Filing
Description ORD-Stricken as Unauthorized ~ ORDERED sua sponte that the clerk's May 26, 2021 affidavit is stricken as unauthorized as this is a non-final appeal for which no record is required.
Docket Date 2021-06-01
Type Order
Subtype Order on Motion To Dismiss
Description ORD-Denying Aplee's Motion to Dismiss ~ Upon consideration of appellant's May 25, 2021 response, it is ORDERED that appellee's May 10, 2021 motion to dismiss is denied.
Docket Date 2021-05-26
Type Misc. Events
Subtype Affidavit
Description Affidavit ~ **STRICKEN** OF NON-PAYMENT OF APPEAL INVOICE
On Behalf Of Clerk - Broward
Docket Date 2021-05-25
Type Response
Subtype Response
Description Response
On Behalf Of Aquachile, Inc.
Docket Date 2021-05-25
Type Record
Subtype Appendix to Response
Description Appendix to Response
On Behalf Of Aquachile, Inc.
Docket Date 2021-05-10
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of Dawn Williams
Docket Date 2021-05-10
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Dawn Williams
Docket Date 2021-05-05
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's May 4, 2021 motion for extension of time is granted, and appellant shall serve the initial brief on or before June 7, 2021. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2021-05-04
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of Aquachile, Inc.
Docket Date 2021-05-04
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of Aquachile, Inc.
Docket Date 2021-04-28
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2021-04-28
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2021-04-28
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ CERTIFIED COPY.
On Behalf Of Clerk - Broward
Docket Date 2021-09-08
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's September 8, 2021 motion for extension of time is granted, and appellant shall serve the reply brief on or before September 13, 2021. In addition, if the reply brief is served after the time provided for in this order, it may be stricken.
Docket Date 2021-08-06
Type Order
Subtype Order Striking Filing
Description Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that appellee's appendix to the answer brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not text searchable, and contains bookmarks which are not in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order.
Docket Date 2021-04-28
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes, is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed.

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-06-29
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-02-10
ANNUAL REPORT 2015-03-18

Date of last update: 01 Feb 2025

Sources: Florida Department of State