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ACQUA DEPOT, INC. - Florida Company Profile

Company Details

Entity Name: ACQUA DEPOT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACQUA DEPOT, 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: 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: 27 Feb 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P07000026109
FEI/EIN Number 208412646

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

Address: 14247 POWELL RD, SPRING HILL, FL, 34609
Mail Address: 1380 MCNEAL RD, SPRING HILL, FL, 34608
ZIP code: 34609
County: Hernando
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OROFINO JORGE President 1380 MCNEAL RD, SPRING HILL, FL, 34608
OROFINO JORGE Secretary 1380 MCNEAL RD, SPRING HILL, FL, 34608
OROFINO JORGE Treasurer 1380 MCNEAL RD, SPRING HILL, FL, 34608
OROFINO JORGE Director 1380 MCNEAL RD, SPRING HILL, FL, 34608
OROFINO PAULINA Vice President 1380 MCNEAL RD, SPRING HILL, NY, 34608
OROFINO DIEGO Chairman 211 THOMPSON ST - APT 3O, NEW YORK, NY, 10012
OROFINO JORGE Agent 1380 MCNEAL RD, SPRING HILL, FL, 34608

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-14 14247 POWELL RD, SPRING HILL, FL 34609 -
REGISTERED AGENT NAME CHANGED 2008-01-14 OROFINO, JORGE -
REGISTERED AGENT ADDRESS CHANGED 2008-01-14 1380 MCNEAL RD, SPRING HILL, FL 34608 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09002103017 LAPSED 09-03145 COWE (80) BROWARD COUNTY 2009-08-03 2014-08-10 $14,574.33 HORNERXPRESS-TAMPA BAY, INC., 5755 POWERLINE ROAD, FORT LAUDERDALE, FL 33309
J09000223916 TERMINATED 1000000105155 2620 79 2009-01-02 2029-01-22 $ 3,778.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842
J09000461250 ACTIVE 1000000105155 2620 79 2009-01-02 2029-01-28 $ 3,778.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842

Documents

Name Date
ANNUAL REPORT 2008-01-14
Domestic Profit 2007-02-27

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
2327825002 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient ACQUA DEPOT, INC.
Recipient Name Raw ACQUA DEPOT, INC.
Recipient Address 1380 MCNEAL RD, SPRING HILL, HERNANDO, FLORIDA, 34608-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan -100.00
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Date of last update: 03 Apr 2025

Sources: Florida Department of State