| 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 (9 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AQUIVA LABS INC. 401(K) P/S PLAN | 2018 | 810831000 | 2019-04-25 | AQUIVA LABS INC. | 2 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 810831000 |
| Plan administrator’s name | AQUIVA LABS INC. |
| Plan administrator’s address | 1172 WILDE DR, KISSIMMEE, FL, 34747 |
| Administrator’s telephone number | 4074333918 |
Signature of
| Role | Plan administrator |
| Date | 2019-04-25 |
| Name of individual signing | NIKOLAY BALBA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BALBA NIKOLAY | President | 1172 WILDE DR, CELEBRATION, FL, 34747 |
| BALBA NIKOLAY | Agent | 1172 WILDE DR, CELEBRATION, FL, 34747 |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-04 |
| Domestic Profit | 2015-12-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
