| Entity Name: | AQUA FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AQUA FINANCIAL SERVICES, 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: | 12 Jan 2012 (13 years ago) |
| Document Number: | P12000004412 |
| FEI/EIN Number |
45-4742770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 950-23 Blanding BLVD, Orange Park, FL, 32065, US |
| Mail Address: | 950-23 Blanding BLVD, Orange Park, FL, 32065, US |
| ZIP code: | 32065 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRA MARTIN | President | 950-23 Blanding BLVD, Orange Park, FL, 32065 |
| GUERRA MARTIN | Secretary | 950-23 Blanding BLVD, Orange Park, FL, 32065 |
| FLOREs-GUERRA JUDITH | Director | 950-23 Blanding BLVD, Orange Park, FL, 32065 |
| GUERRA MARTIN | Agent | 950-23 Blanding BLVD, Orange Park, FL, 32065 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000074530 | CAFE TRIPS AND TOURS | ACTIVE | 2021-06-02 | 2026-12-31 | - | 950-23 BLANDING BLVD #194, ORANGE PARK, FL, 32065 |
| G19000074405 | SUNSET STAYS TRAVEL | EXPIRED | 2019-07-08 | 2024-12-31 | - | 11458 SW 235 ST, HOMESTEAD, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-15 | 950-23 Blanding BLVD, 194, Orange Park, FL 32065 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-15 | 950-23 Blanding BLVD, 194, Orange Park, FL 32065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-15 | 950-23 Blanding BLVD, 194, Orange Park, FL 32065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-19 |
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-06-19 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
