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AQUA TRUST & INVESTMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: AQUA TRUST & INVESTMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AQUA TRUST & INVESTMENT CORPORATION 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: 16 Feb 2015 (10 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P15000015549
Address: 1051 FOXFIRE LN APT 301, 301, NAPLES, FL, 34104, US
Mail Address: 1051 FOXFIRE LN APT 301, 301, NAPLES, FL, 34104, US
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANASHER MARINA President 1051 FOXFIRE LN APT 301, NAPLES, FL, 34104
MANASHER MARINA Agent 1051 FOXFIRE LN, NAPLES, FL, 34104

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000027777 STAR GLOBAL FINANCIAL EXPIRED 2015-03-17 2020-12-31 - 879 COMMUNIPAW AVE, JERSEY CITY, NJ, 07304

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-10-10 - -
CHANGE OF MAILING ADDRESS 2016-10-10 1051 FOXFIRE LN APT 301, 301, NAPLES, FL 34104 -
REGISTERED AGENT NAME CHANGED 2016-10-10 MANASHER, MARINA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
DEBIT MEMO# 023520-C 2016-12-13
REINSTATEMENT 2016-10-10
Domestic Profit 2015-02-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State