| Entity Name: | AQUASTONE TRADING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AQUASTONE TRADING, 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: | 01 Dec 2011 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P11000102629 |
| FEI/EIN Number |
453957587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5827 SHERIDAN STREET, HOLLYWOOD, FL, 33021 |
| Mail Address: | 1424 Seagrape Circle, Weston, FL, 33326, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Alves Jessica M | President | 1424 Seagrape Circle, Weston, FL, 33326 |
| Alves Jessica M | Director | 1424 Seagrape Circle, Weston, FL, 33326 |
| Alves Geneva M | Vice President | 1424 Seagrape Circle, Weston, FL, 33326 |
| Alves Geneva M | Director | 1424 Seagrape Circle, Weston, FL, 33326 |
| THOMPSON DISNEY D | Agent | 5827 SHERIDAN STREET, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-01-18 | 5827 SHERIDAN STREET, HOLLYWOOD, FL 33021 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-18 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-04-26 |
| Domestic Profit | 2011-12-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
