Search icon

ACQUOLINA, INC. - Florida Company Profile

Company Details

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

ACQUOLINA, 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: 28 Jul 2008 (17 years ago)
Document Number: P08000070520
FEI/EIN Number 263141293

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

Address: 2320 WESTON ROAD, WESTON, FL, 33326, US
Mail Address: 2320 WESTON ROAD, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRECO SALVATORE S Director 2320 WESTON ROAD, WESTON, FL, 33326
DODDO DAVID J Director 2320 WESTON ROAD, WESTON, FL, 33326
DODDO DAVID J Agent 2320 WESTON ROAD, WESTON, FL, 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08283900171 ACQUOLINA ACTIVE 2008-10-09 2028-12-31 - 2320 WESTON ROAD, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-25 DODDO, DAVID J -
CHANGE OF PRINCIPAL ADDRESS 2009-03-25 2320 WESTON ROAD, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2009-03-25 2320 WESTON ROAD, WESTON, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-25 2320 WESTON ROAD, WESTON, FL 33326 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000620749 TERMINATED 1000000617885 BROWARD 2014-05-05 2034-05-09 $ 13,917.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-25
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-02-05
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6669427001 2020-04-07 0455 PPP 2320 Weston Road, WESTON, FL, 33326-3260
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 257500
Loan Approval Amount (current) 257500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WESTON, BROWARD, FL, 33326-3260
Project Congressional District FL-25
Number of Employees 37
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 259703.06
Forgiveness Paid Date 2021-02-22
1492568408 2021-02-02 0455 PPS 2320 Weston Rd, Weston, FL, 33326-3260
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 360570
Loan Approval Amount (current) 360570
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Weston, BROWARD, FL, 33326-3260
Project Congressional District FL-25
Number of Employees 32
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 363592.86
Forgiveness Paid Date 2021-12-08

Date of last update: 01 May 2025

Sources: Florida Department of State