| Entity Name: | AQUA GROUP TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AQUA GROUP TRADING 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Mar 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P05000046216 |
| FEI/EIN Number |
202491616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2505 FLETCHER CT, HOLLYWOOD, FL, 33020 |
| Mail Address: | 2505 FLETCHER CT, HOLLYWOOD, FL, 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE JORGE A | Director | 2505 FLETCHER CT., HOLLYWOOD, FL, 33020 |
| PONCE JORGE A | Treasurer | 2505 FLETCHER CT., HOLLYWOOD, FL, 33020 |
| PONCE JORGE A | Secretary | 2505 FLETCHER CT., HOLLYWOOD, FL, 33020 |
| PONCE JORGE A | Agent | 2505 FLETCHER CT., HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-22 | 2505 FLETCHER CT, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2009-09-22 | 2505 FLETCHER CT, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-09-22 | 2505 FLETCHER CT., HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-09-22 |
| ANNUAL REPORT | 2008-06-06 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-28 |
| Domestic Profit | 2005-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
