| Entity Name: | AQUA CAP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AQUA CAP 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: | 12 Aug 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P08000075361 |
| FEI/EIN Number |
263812981
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10221 SW 103 CT., MIAMI, FL, 33176 |
| Mail Address: | 10221 SW 103 CT., MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBONELL THAIS | President | 10221 SW 103 CT., MIAMI, FL, 33176 |
| CARBONELL THAIS | Director | 10221 SW 103 CT., MIAMI, FL, 33176 |
| CARBONELL THAIS | Agent | 10221 SW 103 CT., MIAMI, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09061900008 | BLACKCAT WATER MITIGATION | EXPIRED | 2009-03-02 | 2014-12-31 | - | 10221 S.W. 103 COURT, MIAMI, FL, 33176 |
| G09061900007 | DRYMAXX WATER MITIGATION | EXPIRED | 2009-03-02 | 2014-12-31 | - | 10224 S.W. 103 COURT, MIAMI, FL, 33176 |
| G09061900005 | CASUALTY WATER MITIGATION | EXPIRED | 2009-03-02 | 2014-12-31 | - | 10221 S.W. 103 COURT, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2009-03-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000035734 | TERMINATED | 1000000417609 | MIAMI-DADE | 2012-12-26 | 2033-01-02 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-02-10 |
| ANNUAL REPORT | 2013-02-04 |
| ANNUAL REPORT | 2012-02-10 |
| ANNUAL REPORT | 2011-02-03 |
| ANNUAL REPORT | 2010-01-18 |
| ANNUAL REPORT | 2009-07-09 |
| Off/Dir Resignation | 2009-04-24 |
| Amendment | 2009-03-02 |
| Domestic Profit | 2008-08-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
