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AQUA SENTRY INC. - Florida Company Profile

Company Details

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

AQUA SENTRY 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Jan 2013 (12 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P13000003985
FEI/EIN Number 46-1791735

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

Address: 14306 KING TOM PL, RUSKIN, FL, 33573, US
Mail Address: 13194 US Hwy 301 S, Suite 154, RIVERVIEW, FL, 33578, US
ZIP code: 33573
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AQUA SENTRY INC (401) PLAN 2017 461791735 2020-01-22 AQUA SENTRY 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-31
Business code 561720
Sponsor’s telephone number 8134933161
Plan sponsor’s DBA name 561720
Plan sponsor’s mailing address 14306 KING TOM PL, RUSKIN, FL, 335736720
Plan sponsor’s address 14306 KING TOM PL, RUSKIN, FL, 335736720

Number of participants as of the end of the plan year

Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Number of participants with account balances as of the end of the plan year 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2020-01-22
Name of individual signing PAUL GREGORY
Valid signature Filed with authorized/valid electronic signature
AQUA SENTRY (401)K PLAN 2016 461791735 2020-01-22 AQUA SENTRY INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-12
Business code 561720
Sponsor’s telephone number 8134933161
Plan sponsor’s mailing address 14306 KING TOM PL, RUSKIN, FL, 335736720
Plan sponsor’s address 14306 KING TOM PL, RUSKIN, FL, 335736720

Number of participants as of the end of the plan year

Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2020-01-22
Name of individual signing PAUL GREGORY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GREGORY PAUL Director 14306 KING TOM PL, RUSKIN, FL, 33573
GREGORY PAUL President 14306 KING TOM PL, RUSKIN, FL, 33573
GREGORY PAUL Secretary 14306 KING TOM PL, RUSKIN, FL, 33573
GREGORY PAUL Treasurer 14306 KING TOM PL, RUSKIN, FL, 33573
GREGORY PAUL Agent 14306 KING TOM PL, RUSKIN, FL, 33573

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2016-04-13 14306 KING TOM PL, RUSKIN, FL 33573 -

Documents

Name Date
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-03-24
ANNUAL REPORT 2014-03-23
Domestic Profit 2013-01-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State