Entity Name: | GRUPO AGUASAL INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
GRUPO AGUASAL 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: | 03 Jun 2019 (6 years ago) |
Date of dissolution: | 24 Sep 2021 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (4 years ago) |
Document Number: | P19000047465 |
FEI/EIN Number |
84-2059376
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10750 NW 66 ST, 505, DORAL, FL, 33178, US |
Mail Address: | 10750 NW 66 ST, 505, DORAL, FL, 33178, US |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VELUTINI GUILLERMO | President | 10750 NW 66 ST, 505, DORAL, FL, 33178 |
VELUTINI LILIANA | Vice President | 10750 NW 66 ST, DORAL, FL, 33178 |
VELUTINI GUILLERMO Jr. | Director | 10750 NW 66 ST, DORAL, FL, 33178 |
VELUTINI KLARA | Director | 10750 NW 66 ST, DORAL, FL, 33178 |
NAVARRO HENRY | Agent | 10750 NW 66 ST, DORAL, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
NAME CHANGE AMENDMENT | 2020-02-25 | GRUPO AGUASAL INC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2020-03-16 |
Name Change | 2020-02-25 |
Domestic Profit | 2019-06-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State