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 |
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 | |||||||||||||||||||||||||||||||||||||
|
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 |
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 |
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 |
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 | - |
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