| Entity Name: | AQUA- HOLIC INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AQUA- HOLIC INVESTMENTS 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: | 22 Jun 2012 (13 years ago) |
| Document Number: | P12000056295 |
| FEI/EIN Number |
45-5554223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12948 OKEECHOBEE BLVD, LOXAHATCHEE, FL, 33470, US |
| Mail Address: | 12948 OKEECHOBEE BLVD, LOXAHATCHEE, FL, 33470, US |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASE JEFFERY L | President | 12948 OKEECHOBEE BLVD, LOXAHATCHEE, FL, 33470 |
| Case Melissa | Vice President | 12948 OKEECHOBEE BLVD, LOXAHATCHEE, FL, 33470 |
| CASE JEFFERY L | Agent | 12948 OKEECHOBEE BLVD, LOXAHATCHEE, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-12 | 12948 OKEECHOBEE BLVD, LOXAHATCHEE, FL 33470 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-03 | 12948 OKEECHOBEE BLVD, LOXAHATCHEE, FL 33470 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-03 | 12948 OKEECHOBEE BLVD, LOXAHATCHEE, FL 33470 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-10 | CASE, JEFFERY L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-01-31 |
| AMENDED ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
