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AQUAXCHANGE CORPORATION - Florida Company Profile

Company Details

Entity Name: AQUAXCHANGE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AQUAXCHANGE 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: 05 Dec 2007 (17 years ago)
Date of dissolution: 08 Sep 2010 (15 years ago)
Last Event: CONVERSION
Event Date Filed: 08 Sep 2010 (15 years ago)
Document Number: P07000129186
FEI/EIN Number NOT APPLICABLE

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

Address: 5409 OVERSEAS HIGHWAY #345, MARATHON, FL, 33050, US
Mail Address: 5409 OVERSEAS HIGHWAY #345, MARATHON, FL, 33050, US
ZIP code: 33050
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLONY BRENDAN M President 1338 CREEKSIDE DRIVE, OAKVILLE ONTARIO CANADA, NO, L6H 4Y2
KAPUR SHAMMIT Vice President 1444 BERKO COURT, BURLINGTON ONTARIO CANADA, NO, L7P 4W4
SERBINSKI & ASSOCIATES, INC. Agent -

Events

Event Type Filed Date Value Description
CONVERSION 2010-09-08 - CONVERSION MEMBER. RESULTING CORPORATION WAS L10000094846. CONVERSION NUMBER 700000107397
CHANGE OF PRINCIPAL ADDRESS 2010-09-01 5409 OVERSEAS HIGHWAY #345, MARATHON, FL 33050 -
REGISTERED AGENT ADDRESS CHANGED 2010-09-01 5409 OVERSEAS HIGHWAY #345, MARATHON, FL 33050 -
REINSTATEMENT 2010-09-01 - -
CHANGE OF MAILING ADDRESS 2010-09-01 5409 OVERSEAS HIGHWAY #345, MARATHON, FL 33050 -
REGISTERED AGENT NAME CHANGED 2010-09-01 SERBINSKI & ASSOCIATES, INC. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
REINSTATEMENT 2010-09-01
ANNUAL REPORT 2008-04-14
Domestic Profit 2007-12-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State