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AQUA SHOP , INC. - Florida Company Profile

Company Details

Entity Name: AQUA SHOP , INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AQUA SHOP , 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 Oct 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Nov 2022 (2 years ago)
Document Number: P12000087295
FEI/EIN Number 80-0858692

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

Address: 1416 N BROADWALK, HOLLYWOOD, FL, 33019
Mail Address: 1416 N Broadwalk, hollywood, FL, 33019, US
ZIP code: 33019
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GISET LIOR President 15912 NW 14TH PLACE, PEMBROKE PINES, FL, 33028
GISET LIOR Agent 15912 NW 14TH PLACE, PEMBROKE PINES, FL, 33028

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000119152 OCEAN BLU ACTIVE 2015-11-24 2025-12-31 - 15912 NW 14TH PLACE, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-11-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2018-01-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-11-01 GISET, LIOR -
REINSTATEMENT 2016-11-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2014-06-10 1416 N BROADWALK, HOLLYWOOD, FL 33019 -

Documents

Name Date
ANNUAL REPORT 2024-08-29
ANNUAL REPORT 2023-07-12
REINSTATEMENT 2022-11-15
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-17
REINSTATEMENT 2018-01-10
REINSTATEMENT 2016-11-01
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-06-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7062238509 2021-03-05 0455 PPS 1416 N Broadwalk, Hollywood, FL, 33019-3334
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13570
Loan Approval Amount (current) 13570
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 Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33019-3334
Project Congressional District FL-25
Number of Employees 4
NAICS code 453998
Borrower Race Unanswered
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 Unanswered
Veteran Unanswered
Forgiveness Amount 13680.42
Forgiveness Paid Date 2022-01-03

Date of last update: 02 May 2025

Sources: Florida Department of State