| Entity Name: | AQUA ENTERPRISE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AQUA ENTERPRISE 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: | 10 Apr 2008 (17 years ago) |
| Date of dissolution: | 28 Jun 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jun 2010 (15 years ago) |
| Document Number: | P08000036744 |
| FEI/EIN Number |
113839546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 APALACHEE PKY, TALLAHASSEE, FL, 32301 |
| Mail Address: | 1500 APALACHEE PKY, TALLAHASSEE, FL, 32301 |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHMOOD KHALID | President | 20808 SE ELMORE AVE, BLOUNTSTOWN, FL, 32424 |
| MONTI R.J. | Vice President | 743 RED FERN RD., TALLAHASSEE, FL, 32308 |
| MONTI R.J. | President | 743 RED FERN RD., TALLAHASSEE, FL, 32308 |
| MAHMOOD KHALID | Agent | 20808 SE ELMORE AVE, BLOUNTSTOWN, FL, 32424 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08101900034 | ROYAL JEWELERS | EXPIRED | 2008-04-10 | 2013-12-31 | - | 20808 SE ELMORE AVENUE, BLOUNTSTOWN, FL, 32424, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-06-28 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-06-28 |
| ANNUAL REPORT | 2009-04-21 |
| Domestic Profit | 2008-04-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
