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: |
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: | 16 Dec 2011 (13 years ago) |
Document Number: | P11000106634 |
FEI/EIN Number |
383860605
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1117 Sawgrass Corporate Parkway, Sunrise, FL, 33323, US |
Mail Address: | 1117 Sawgrass Corporate Parkway, Sunrise, FL, 33323, US |
ZIP code: | 33323 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LADHANI ANWAR | President | 12802 Grand Oaks Drive, Davie, FL, 33330 |
LADHANI NILUFER | Vice President | 12802 Grand oaks Drive, Davie, FL, 33330 |
ladhani anwar | Agent | 1117 Sawgrass Corporate Parkway, Sunrise, FL, 33323 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000020060 | AFFORDABLERXMEDS.COM | EXPIRED | 2016-02-24 | 2021-12-31 | - | 3070 NW 72ND AVE, MIAMI, FL, 33122 |
G16000015592 | AFFORDABLE RX MEDS | ACTIVE | 2016-02-11 | 2026-12-31 | - | 1117 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323 |
G12000027084 | AMERICA'S DESI CLOSET | EXPIRED | 2012-03-19 | 2017-12-31 | - | 16531 SW 18TH STREET, MIRAMAR, FL, 33027 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2025-01-10 | 6741 W SUNRISE BLVD, BLDG A UNIT 8, PLANTATION, FL 33313 | - |
CHANGE OF PRINCIPAL ADDRESS | 2025-01-10 | 6741 W SUNRISE BLVD, BLDG A UNIT 8, PLANTATION, FL 33313 | - |
CHANGE OF MAILING ADDRESS | 2025-01-10 | 6741 W SUNRISE BLVD, BLDG A UNIT 8, PLANTATION, FL 33313 | - |
REGISTERED AGENT NAME CHANGED | 2025-01-10 | Ladhani, Nilufer | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-01-12 | 1117 Sawgrass Corporate Parkway, Sunrise, FL 33323 | - |
CHANGE OF MAILING ADDRESS | 2021-01-12 | 1117 Sawgrass Corporate Parkway, Sunrise, FL 33323 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-01-12 | 1117 Sawgrass Corporate Parkway, Sunrise, FL 33323 | - |
REGISTERED AGENT NAME CHANGED | 2020-03-24 | ladhani, anwar | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-10 |
ANNUAL REPORT | 2024-04-08 |
ANNUAL REPORT | 2023-01-24 |
ANNUAL REPORT | 2022-03-03 |
ANNUAL REPORT | 2021-01-12 |
ANNUAL REPORT | 2020-03-24 |
ANNUAL REPORT | 2019-01-18 |
ANNUAL REPORT | 2018-03-26 |
ANNUAL REPORT | 2017-01-06 |
ANNUAL REPORT | 2016-02-15 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5722897705 | 2020-05-01 | 0455 | PPP | 10100 NW 7TH ST, PLANTATION, FL, 33324-1053 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State