| Entity Name: | ACQUA INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACQUA INVESTMENT GROUP, 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: | 05 Dec 2003 (21 years ago) |
| Document Number: | P03000146914 |
| FEI/EIN Number |
271446931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 357 ALMERIA AVE., # 1201, CORAL GABLES, FL, 33134 |
| Mail Address: | 357 ALMERIA AVE., # 1201, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANITA CECILIA PESANTES DE ACQUAVELLA | Vice President | 357 ALMERIA AVE. #1201, CORAL GABLES, FL, 33134 |
| ACQUAVELLA NICOLAS | President | 357 ALMERIA AVE. # 1201, CORAL GABLES, FL, 33134 |
| ACQUAVELLA P. NICOLAS | Treasurer | 357 ALMERIA AVE. # 1201, CORAL GABLES, FL, 33134 |
| ACQUAVELLA P. MAURIZIO | Secretary | 357 ALMERIA AVE. #1201, CORAL GABLES, FL, 33134 |
| CABANAS & ASSOCIATES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-05 | 357 ALMERIA AVE., # 1201, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-05 | 357 ALMERIA AVE., # 1201, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-05 | CABANAS & ASSOCIATES, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-05 | 10520 NW 26 STREET, SUITE C 201, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
