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AQUA ROSSO INC - Florida Company Profile

Company Details

Entity Name: AQUA ROSSO INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AQUA ROSSO 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: 25 Feb 2014 (11 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 16 Apr 2014 (11 years ago)
Document Number: P14000018440
FEI/EIN Number 464971371

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

Address: 7320 NW 12th St, Miami, FL, 33126, US
Mail Address: 7320 NW 12th St, Miami, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAVARCE NESTOR President 7320 NW 12th St, Miami, FL, 33126
ZAVARCE NESTOR Agent 7320 NW 12th St, Miami, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-20 7320 NW 12th St, Ste 112, Miami, FL 33126 -
CHANGE OF MAILING ADDRESS 2022-04-20 7320 NW 12th St, Ste 112, Miami, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-20 7320 NW 12th St, Ste 112, Miami, FL 33126 -
AMENDMENT AND NAME CHANGE 2014-04-16 AQUA ROSSO INC -

Documents

Name Date
ANNUAL REPORT 2025-01-11
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-25
AMENDED ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-01-11
AMENDED ANNUAL REPORT 2018-09-25
ANNUAL REPORT 2018-05-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2343168701 2021-03-28 0455 PPS 6761 NW 103rd Ave N/A, Doral, FL, 33178-4617
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8971
Loan Approval Amount (current) 8971
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-4617
Project Congressional District FL-26
Number of Employees 1
NAICS code 722320
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9012.78
Forgiveness Paid Date 2021-09-20
5042387200 2020-04-27 0455 PPP 6761 nw 103rd ave, Doral, FL, 33178
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6551
Loan Approval Amount (current) 6551
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-0001
Project Congressional District FL-25
Number of Employees 1
NAICS code 722320
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6631.23
Forgiveness Paid Date 2021-07-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State