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SOUTHERN AQUATICS, INC.

Headquarter

Company Details

Entity Name: SOUTHERN AQUATICS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
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 54-2095221
Address: 150 HILDEN ROAD, SUITE 305, PONTE VEDRA, FL 32081
Mail Address: 150 HILDEN ROAD, SUITE 305, PONTE VEDRA, FL 32081
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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
POWERS, DOUGLAS AII President 150 HILDEN ROAD, SUITE 305, PONTE VEDRA, FL 32081

Vice President

Name Role Address
POWERS, DOUGLAS A Vice President 150 HILDEN ROAD, SUITE 305, PONTE VEDRA, FL 32081

Secretary

Name Role Address
POWERS, STEPHANIE H Secretary 150 HILDEN ROAD, SUITE 305, PONTE VEDRA, FL 32081

Treasurer

Name Role Address
POWERS, STEPHANIE H Treasurer 150 HILDEN ROAD, SUITE 305, PONTE VEDRA, FL 32081

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 No data 150 HILDEN ROAD SUITE 305, PONTE VEDRA, FL, 32081
G21000166715 SAI FOUNTAINS ACTIVE 2021-12-16 2026-12-31 No data 150 HILDEN ROAD, SUITE 305, PONTE VEDRA, FL, 32081
G13000015996 SAI FOUNTAINS ACTIVE 2013-02-14 2028-12-31 No data 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 No data
REGISTERED AGENT ADDRESS CHANGED 2014-08-08 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
CHANGE OF PRINCIPAL ADDRESS 2009-03-24 150 HILDEN ROAD, SUITE 305, PONTE VEDRA, FL 32081 No data
CHANGE OF MAILING ADDRESS 2009-03-24 150 HILDEN ROAD, SUITE 305, PONTE VEDRA, FL 32081 No data
AMENDMENT 2003-02-14 No data No data

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

Date of last update: 30 Jan 2025

Sources: Florida Department of State