| Entity Name: | AGUACLARA USA HOLDINGS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGUACLARA USA HOLDINGS 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: | 03 Jun 2019 (6 years ago) |
| Document Number: | P19000047386 |
| FEI/EIN Number |
84-2057277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1051 Shotgun Rd, Sunrise, FL, 33326, US |
| Mail Address: | 1051 Shotgun Rd, Sunrise, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALDERON DIEGO | President | 1051 Shotgun Rd, Sunrise, FL, 33326 |
| CASTILLO VICTOR A | Vice President | 1051 Shotgun Rd, Sunrise, FL, 33326 |
| MONOGA NANCY | Director | 1051 Shotgun Rd, Sunrise, FL, 33326 |
| MONOGA NANCY | Secretary | 1051 Shotgun Rd, Sunrise, FL, 33326 |
| ZEIGEN BECKY | Secretary | 3500 MYSTIC POINTE DRIVE, AVENTURA, FL, 33180 |
| ZEIGEN BECKY | Agent | 1051 SHOTGUN ROAD, SUNRISE, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000107684 | AGUACLARA CAPITAL | ACTIVE | 2021-08-19 | 2026-12-31 | - | 250 NE 25TH ST, SUITE 203, MIAMI, FL, 33137 |
| G19000093533 | GLOBAL HEALTHCARE 4U | EXPIRED | 2019-08-27 | 2024-12-31 | - | 2333 BRICKELL AVE., PH 115, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-10 | ZEIGEN, BECKY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 1051 SHOTGUN ROAD, SUNRISE, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 1051 Shotgun Rd, Sunrise, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 1051 Shotgun Rd, Sunrise, FL 33326 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-14 |
| AMENDED ANNUAL REPORT | 2024-06-10 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-09 |
| AMENDED ANNUAL REPORT | 2021-08-02 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-02-26 |
| Domestic Profit | 2019-06-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
