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AQUA ENTERPRISE INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5722897705 2020-05-01 0455 PPP 10100 NW 7TH ST, PLANTATION, FL, 33324-1053
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10750
Loan Approval Amount (current) 10750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PLANTATION, BROWARD, FL, 33324-1053
Project Congressional District FL-25
Number of Employees 4
NAICS code -
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 10870.16
Forgiveness Paid Date 2021-06-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State