Search icon

SOUTHERN AQUATICS, INC. - Florida Company Profile

Headquarter

Company Details

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

SOUTHERN AQUATICS, 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: 06 Feb 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Feb 2003 (22 years ago)
Document Number: P03000014278
FEI/EIN Number 542095221

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

Address: 150 HILDEN ROAD, SUITE 305, PONTE VEDRA, FL, 32081, US
Mail Address: 150 HILDEN ROAD, SUITE 305, PONTE VEDRA, FL, 32081, US
ZIP code: 32081
County: St. Johns
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SOUTHERN AQUATICS, INC., KENTUCKY 0842991 KENTUCKY
Headquarter of SOUTHERN AQUATICS, INC., COLORADO 20241260195 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUTHERN AQUATICS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 542095221 2024-07-08 SOUTHERN AQUATICS INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 112510
Sponsor’s telephone number 9048241110
Plan sponsor’s address 150 HILDEN RD STE 305, PONTE VEDRA, FL, 32081

Signature of

Role Plan administrator
Date 2024-07-08
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
SOUTHERN AQUATICS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 542095221 2023-06-14 SOUTHERN AQUATICS INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 112510
Sponsor’s telephone number 9048241110
Plan sponsor’s address 150 HILDEN RD STE 305, PONTE VEDRA, FL, 32081

Signature of

Role Plan administrator
Date 2023-06-14
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
SOUTHERN AQUATICS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 542095221 2022-06-10 SOUTHERN AQUATICS INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 112510
Sponsor’s telephone number 9048241110
Plan sponsor’s address 150 HILDEN RD STE 305, PONTE VEDRA, FL, 32081

Signature of

Role Plan administrator
Date 2022-06-10
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
SOUTHERN AQUATICS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 542095221 2021-04-02 SOUTHERN AQUATICS INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 112510
Sponsor’s telephone number 9048241110
Plan sponsor’s address 150 HILDEN RD STE 305, PONTE VEDRA, FL, 32081

Signature of

Role Plan administrator
Date 2021-04-02
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
SOUTHERN AQUATICS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 542095221 2020-07-14 SOUTHERN AQUATICS INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 112510
Sponsor’s telephone number 9048241110
Plan sponsor’s address 150 HILDEN RD STE 305, PONTE VEDRA, FL, 32081

Signature of

Role Plan administrator
Date 2020-07-14
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
SOUTHERN AQUATICS INC 401 K PROFIT SHARING PLAN TRUST 2018 542095221 2019-05-06 SOUTHERN AQUATICS INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 112510
Sponsor’s telephone number 9048241110
Plan sponsor’s address 150 HILDEN RD STE 305, PONTE VEDRA, FL, 32081

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-05-06
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
SOUTHERN AQUATICS INC 401 K PROFIT SHARING PLAN TRUST 2017 542095221 2018-06-27 SOUTHERN AQUATICS INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 112510
Sponsor’s telephone number 9048241110
Plan sponsor’s address 150 HILDEN RD STE 305, PONTE VEDRA, FL, 32081

Signature of

Role Plan administrator
Date 2018-06-27
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
POWERS DOUGLAS A President 150 HILDEN ROAD, SUITE 305, PONTE VEDRA, FL, 32081
POWERS STEPHANIE H Secretary 150 HILDEN ROAD, SUITE 305, PONTE VEDRA, FL, 32081
POWERS STEPHANIE H Treasurer 150 HILDEN ROAD, SUITE 305, PONTE VEDRA, FL, 32081
POWERS DOUGLAS A Vice President 150 HILDEN ROAD, SUITE 305, PONTE VEDRA, FL, 32081
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000019666 SAI SWIM ACTIVE 2024-02-05 2029-12-31 - 150 HILDEN ROAD SUITE 305, PONTE VEDRA, FL, 32081
G21000166715 SAI FOUNTAINS ACTIVE 2021-12-16 2026-12-31 - 150 HILDEN ROAD, SUITE 305, PONTE VEDRA, FL, 32081
G13000015996 SAI FOUNTAINS ACTIVE 2013-02-14 2028-12-31 - 150 HILDEN ROAD SUITE 305, PONTE VEDRA, FL, 32081

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-08-08 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2014-08-08 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2009-03-24 150 HILDEN ROAD, SUITE 305, PONTE VEDRA, FL 32081 -
CHANGE OF MAILING ADDRESS 2009-03-24 150 HILDEN ROAD, SUITE 305, PONTE VEDRA, FL 32081 -
AMENDMENT 2003-02-14 - -

Documents

Name Date
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-04
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-29
ANNUAL REPORT 2015-02-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9633027001 2020-04-09 0491 PPP 150 Hilden Road, Ste 305, PONTE VEDRA, FL, 32081-8404
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 205800
Loan Approval Amount (current) 205800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PONTE VEDRA, SAINT JOHNS, FL, 32081-8404
Project Congressional District FL-05
Number of Employees 11
NAICS code 238290
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 207332.07
Forgiveness Paid Date 2021-01-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State