| Entity Name: | AQUA SWIMWEAR INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AQUA SWIMWEAR 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: | 14 Jun 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P16000052072 |
| FEI/EIN Number |
81-2982311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 426 E . ATLANTIC AVE, DELRAY BEACH, FL, 33483, US |
| Mail Address: | 426 E. ATLANTIC AVE, DELRAY BEACH, FL, 33483, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY DANIEL | President | 20400 W Country Club Dr, Aventura, FL, 33180 |
| LEVY DANIEL | Agent | 426 E . ATLANTIC AVE, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-03-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-09 | LEVY, DANIEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-28 | 426 E . ATLANTIC AVE, DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-28 | 426 E . ATLANTIC AVE, DELRAY BEACH, FL 33483 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-28 | 426 E . ATLANTIC AVE, DELRAY BEACH, FL 33483 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000299364 | ACTIVE | 1000000925701 | PALM BEACH | 2022-06-15 | 2042-06-22 | $ 1,599.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J22000227514 | ACTIVE | 1000000922157 | PALM BEACH | 2022-05-04 | 2042-05-11 | $ 9,571.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J21000653059 | ACTIVE | 1000000909157 | PALM BEACH | 2021-11-29 | 2041-12-22 | $ 8,576.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-03-09 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-08-28 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-02-25 |
| Domestic Profit | 2016-06-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
