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AQUACARE ENTERPRISES USA CORP - Florida Company Profile

Company Details

Entity Name: AQUACARE ENTERPRISES USA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AQUACARE ENTERPRISES USA CORP 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: 01 Nov 2016 (8 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P16000088327
FEI/EIN Number 81-3471200

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

Address: 1267 CORAL WAY, MIAMI, FL, 33145, US
Mail Address: 1267 CORAL WAY, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNOZ GARCIA JUAN M President 1267 CORAL WAY, MIAMI, FL, 33145
MUNOZ GARCIA JUAN M Agent 1267 CORAL WAY, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-28 1267 CORAL WAY, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2017-04-28 1267 CORAL WAY, MIAMI, FL 33145 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-28 1267 CORAL WAY, MIAMI, FL 33145 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000014241 TERMINATED 1000000940187 DADE 2022-12-27 2043-01-11 $ 1,265.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
Domestic Profit 2016-11-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State