Search icon

AQUA ENTERPRISES OF CLEARWATER, INC. - Florida Company Profile

Company Details

Entity Name: AQUA ENTERPRISES OF CLEARWATER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AQUA ENTERPRISES OF CLEARWATER, 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: 16 Oct 2007 (18 years ago)
Document Number: P07000113998
FEI/EIN Number 261492422

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

Address: 3030 ENTERPRISE RD. E, A & B, CLEARWATER, FL, 33759
Mail Address: 3030 ENTERPRISE RD. E, A & B, CLEARWATER, FL, 33759
ZIP code: 33759
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOYKO DINA M PRS 326 MANE CT, TARPON SPRINGS, FL, 34688
BOYKO GEORGE M Vice President 326 MANE CT, TARPON SPRINGS, FL, 34688
BOYKO RYAN Secretary 3030 ENTERPRISE RD. E, CLEARWATER, FL, 33759
BOYKO DINA M Agent 326 MANE COURT, TARPON SPRINGS, FL, 346887273

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08007700129 PINCH A PENNY ACTIVE 2008-01-07 2028-12-31 - 3030 ENTERPRISE RD EAST, CLEARWATER, FL, 33759

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-03-05 3030 ENTERPRISE RD. E, A & B, CLEARWATER, FL 33759 -
CHANGE OF MAILING ADDRESS 2012-03-05 3030 ENTERPRISE RD. E, A & B, CLEARWATER, FL 33759 -
REGISTERED AGENT NAME CHANGED 2011-02-25 BOYKO, DINA MMRS -

Documents

Name Date
ANNUAL REPORT 2025-02-23
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4148177309 2020-04-29 0455 PPP 3030 ENTERPRISE RD E, CLEARWATER, FL, 33759-1303
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61905
Loan Approval Amount (current) 61905
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER, PINELLAS, FL, 33759-1303
Project Congressional District FL-13
Number of Employees 12
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 62407.02
Forgiveness Paid Date 2021-02-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State