| Entity Name: | AQUAZUL USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AQUAZUL USA 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: | 28 Jan 2016 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 11 Feb 2016 (9 years ago) |
| Document Number: | P16000008393 |
| FEI/EIN Number |
38-3990914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 BRICKELL AVENUE, 14TH FLOOR, MIAMI, FL, 33131, US |
| Mail Address: | 1600 South Ocean Blvd., Lauderdale by the Sea, FL, 33062, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAFFERATA JEREMY A.C. | President | P.O. BOX F42222 WEST MALL DRIVE, FREEPORT BAHAMAS |
| CAFFERATA JEREMY A.C. | Director | P.O. BOX F42222 WEST MALL DRIVE, FREEPORT BAHAMAS |
| PENNEKAMP MICHAEL JESQ | Agent | 1395 BRICKELL AVENUE, 14TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 1395 BRICKELL AVENUE, 14TH FLOOR, MIAMI, FL 33131 | - |
| MERGER | 2016-02-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000158349 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-03-03 |
| Merger | 2016-02-11 |
| Domestic Profit | 2016-01-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
