| Entity Name: | AQUAGLOBAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AQUAGLOBAL CORP. 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: | 01 Mar 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Dec 2019 (5 years ago) |
| Document Number: | P06000030793 |
| FEI/EIN Number |
800138921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 489 Caribbean Place, SAINT JOHNS, FL, 32259, US |
| Mail Address: | 489 Caribbean Place, SAINT JOHNS, FL, 32259, US |
| ZIP code: | 32259 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINCHE PABLITO I | Director | 14079 STERELY CT, JACKSONVILE, FL, 32256 |
| ALDAS GLADYS A | Director | 489 Caribbean Place, SAINT JOHNS, FL, 32259 |
| SINCHE PABLITO | Agent | 14079 STERELY CT, SAINT JOHNS, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-07 | 14079 STERELY CT, SAINT JOHNS, FL 32256 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-10 | 489 Caribbean Place, SAINT JOHNS, FL 32259 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-10 | 489 Caribbean Place, SAINT JOHNS, FL 32259 | - |
| AMENDMENT | 2019-12-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-02 |
| Amendment | 2019-12-16 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-08 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 345747505 | 0419700 | 2021-12-14 | 3359 PENNY LANE, MIDDLEBURG, FL, 32068 | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Inspection |
| Activity Nr | 1568566 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260850 A |
| Issuance Date | 2022-05-31 |
| Abatement Due Date | 2022-06-27 |
| Current Penalty | 5801.0 |
| Initial Penalty | 5801.0 |
| Final Order | 2022-07-05 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.850(a): Evidence in writing was not available that an engineering survey performed by a competent person had been performed prior to permitting employee(s) to start demolition operations: a. 3359 Penny Lane in Middleburg, Florida, in the backyard: On or about December 13, 2021, the employer did not have a survey from a competent person of the stability of the storage shed to be demolished before beginning demolition operations, exposing subcontractor employees to collapse and crushing hazards. |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
