| Entity Name: | AQUAFIL USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AQUAFIL 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: |
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: | 05 Jul 2017 (8 years ago) |
| Document Number: | P17000057470 |
| FEI/EIN Number |
82-2056767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1661 NW 63rd Ave, Sunrise, FL, 33313, US |
| Mail Address: | 1661 NW 63rd Ave, Sunrise, FL, 33313, US |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Zuniga Juan C | President | 1661 NW 63rd Ave, Sunrise, FL, 33313 |
| ZUNIGA GAMERO JUAN | Agent | 1661 NW 63rd Ave, Sunrise, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 1661 NW 63rd Ave, Sunrise, FL 33313 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 1661 NW 63rd Ave, Sunrise, FL 33313 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 1661 NW 63rd Ave, Sunrise, FL 33313 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| Domestic Profit | 2017-07-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
