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AGUAVI ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: AGUAVI ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AGUAVI ENTERPRISES, 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: 24 Mar 2014 (11 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P14000026303
FEI/EIN Number 46-5268836

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

Address: 10613 NW 57TH STREET, DORAL, FL, 33178, US
Mail Address: 10613 NW 57 TH STREET, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUAS VINCENT President 10613 NW 57TH STREET, Doral, FL, 33178
AGUAS VINCENT Agent 10613 NW 57TH STREET, Doral, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2018-05-15 10613 NW 57TH STREET, Doral, FL 33178 -
REINSTATEMENT 2018-05-15 - -
CHANGE OF PRINCIPAL ADDRESS 2018-05-15 10613 NW 57TH STREET, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2018-05-15 10613 NW 57TH STREET, DORAL, FL 33178 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2015-11-02 AGUAS, VINCENT -
REINSTATEMENT 2015-11-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000365969 ACTIVE 1000000895269 BROWARD 2021-07-14 2041-07-21 $ 1,619.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
REINSTATEMENT 2018-05-15
ANNUAL REPORT 2016-04-26
REINSTATEMENT 2015-11-02
Domestic Profit 2014-03-24

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20000.00
Total Face Value Of Loan:
20000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20000
Current Approval Amount:
20000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20253.71

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Date of last update: 02 Jun 2025

Sources: Florida Department of State