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AQUAGOLD USA INC. - Florida Company Profile

Company Details

Entity Name: AQUAGOLD USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AQUAGOLD USA 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: 09 Nov 2007 (17 years ago)
Date of dissolution: 14 Feb 2008 (17 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 14 Feb 2008 (17 years ago)
Document Number: P07000122314
Address: 301 W. PLATT STREET, #504, TAMPA, FL, 33606, US
Mail Address: 28015 SMYTH DRIVE, VALENCIA, CA, 91355, US
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HASSOUN MARC-OLIVIER Director 6815 SHERBROOKE W. #22, MONTREAL, QC, H4B 1P5
SAUVE DANIEL Vice President 7081 FABRE #1, MONTREAL, H2E 2B1
TAILLEFER PAUL Director 2890 PLACE DES MERLES, MONTREAL, H7K 3Z6
DA SILVA MANUEL President 7174 BOUL. LEVESQUE E., LAVAL, H7A 1R8
TANG YORK YEKUI Director 717 BAY ST. #4079, TORONTO, M5G 2J9
PRESIDENTIAL SERVICES INCORPORATED Agent -

Events

Event Type Filed Date Value Description
MERGER 2008-02-14 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS OMNINET MEDIA.COM, INC.. MERGER NUMBER 300000072613

Documents

Name Date
Merger 2008-02-14
Domestic Profit 2007-11-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State