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AQUA ENTERPRISE INC - Florida Company Profile

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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 (14 years ago)
Document Number: P11000106634
FEI/EIN Number 383860605

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6741 W SUNRISE BLVD, BLDG A UNIT 8, PLANTATION, FL, 33313, US
Mail Address: 6741 W SUNRISE BLVD, BLDG A UNIT 8, PLANTATION, FL, 33313, US
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LADHANI NILUFER President 12802 Grand oaks Drive, Davie, FL, 33330
Ladhani Nilufer Agent 6741 W SUNRISE BLVD, PLANTATION, FL, 33313

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

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10750
Current Approval Amount:
10750
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
10870.16

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Date of last update: 02 Jun 2025

Sources: Florida Department of State