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AQUIVA LABS INC. - Florida Company Profile

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Company Details

Entity Name: AQUIVA LABS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AQUIVA LABS 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 Dec 2015 (10 years ago)
Date of dissolution: 01 Mar 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 01 Mar 2018 (7 years ago)
Document Number: P15000099254
FEI/EIN Number 81-0831000

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

Address: 1172 WILDE DR, CELEBRATION, FL, 34747, US
Mail Address: 1172 WILDE DR, CELEBRATION, FL, 34747, US
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALBA NIKOLAY President 1172 WILDE DR, CELEBRATION, FL, 34747
BALBA NIKOLAY Agent 1172 WILDE DR, CELEBRATION, FL, 34747

Form 5500 Series

Employer Identification Number (EIN):
810831000
Plan Year:
2018
Number Of Participants:
2
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CONVERSION 2018-03-01 - CONVERSION MEMBER. RESULTING CORPORATION WAS L18000054312. CONVERSION NUMBER 900000226559

Documents

Name Date
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-04
Domestic Profit 2015-12-11

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Date of last update: 02 Jul 2025

Sources: Florida Department of State