| Entity Name: | AQUAVETA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AQUAVETA 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: | 25 Oct 2011 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P11000093209 |
| FEI/EIN Number |
453825521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 220 ATLANTIC AVE., APT. #6, PALM BEACH, FL, 33480, US |
| Mail Address: | P.O. BOX 2957, PALM BEACH, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA LUIS Y | President | 220 ATLANTIC AVE.#6, PALM BEACH, FL, 33480 |
| SCHARF-GARCIA ALEXANDER | Vice President | 220 ATLANTIC AVE. #6, PALM BEACH, FL, 33480 |
| HIGUERAS-CLARKE MAX | Secretary | JOSE GALVEZ # 1165, LIMA, MIRAFLORES, PERU, LI, 18 |
| GARCIA ERNESTO | Director | 320 ISLAND DR., KEY BISCAYNE, FL, 33149 |
| GARCIA LUIS Y | Agent | 220 ATLANTIC AVE., PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-10 | 220 ATLANTIC AVE., APT. #6, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-10 | 220 ATLANTIC AVE., APT. #6, PALM BEACH, FL 33480 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001582601 | ACTIVE | 1000000532723 | PALM BEACH | 2013-10-02 | 2033-10-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-10 |
| Domestic Profit | 2011-10-25 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
