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ACQUABATH CORPORATION - Florida Company Profile

Company Details

Entity Name: ACQUABATH CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACQUABATH CORPORATION 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: 12 Nov 2003 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Oct 2006 (18 years ago)
Document Number: P03000130164
FEI/EIN Number 200389920

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

Address: 1500 W COPANS RD., SUITE A-16, POMPANO BEACH, FL, 33064, US
Mail Address: 1500 W COPANS RD., SUITE A-16, POMPANO BEACH, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITE DANIELA President 1269 CROSSBILL CT, WESTON, FL, 33327
WHITE DANIELA Director 1269 CROSSBILL CT, WESTON, FL, 33327
VALERO JUAN E Vice President 1269 CROSSBILL CT, WESTON, FL, 33327
VALERO JACINTO A Treasurer 1269 CROSSBILL COURT, WESTON, FL, 33327
VALERO MARIA L Secretary 1269 CROSSBILL CT, WESTON, FL, 33327
WHITE DANIELA Agent 1500 W COPANS RD., POMPANO BEACH, FL, 33064

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000021070 BATHROOM PLACE ACTIVE 2020-02-17 2025-12-31 - 1500 W COPANS RD. STE A16, POMPANO BEACH, FL, 33064
G13000001636 BATHROOM PLACE EXPIRED 2013-01-04 2018-12-31 - 1500 W COPANS RD. STE A-16, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-02-22 1500 W COPANS RD., SUITE A-16, POMPANO BEACH, FL 33064 -
CHANGE OF MAILING ADDRESS 2010-02-22 1500 W COPANS RD., SUITE A-16, POMPANO BEACH, FL 33064 -
REGISTERED AGENT ADDRESS CHANGED 2010-02-22 1500 W COPANS RD., STE A-16, POMPANO BEACH, FL 33064 -
REGISTERED AGENT NAME CHANGED 2009-04-13 WHITE, DANIELA -
AMENDMENT 2006-10-25 - -
AMENDMENT 2005-10-21 - -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4626937710 2020-05-01 0455 PPP 1500 W COPANS RD. STE A16, POMPANO BEACH, FL, 33064
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 120003
Loan Approval Amount (current) 120003
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address POMPANO BEACH, BROWARD, FL, 33064-0800
Project Congressional District FL-23
Number of Employees 8
NAICS code 423220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 120986.04
Forgiveness Paid Date 2021-03-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State