| Entity Name: | AGUA DULCE TENDER CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGUA DULCE TENDER 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 2019 (6 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 15 Oct 2019 (5 years ago) |
| Document Number: | P19000055716 |
| FEI/EIN Number |
84-3589403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1420 NW North River Drive, Miami, FL, 33125, US |
| Mail Address: | 1420 NW North River Drive, Miami, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOM HOFSTEDTER | President | 1420 NW North River Drive, Miami, FL, 33125 |
| PENABAD CORALEE | Secretary | 1420 NW North River Drive, Miami, FL, 33125 |
| PENABAD CORALEE | Treasurer | 1420 NW North River Drive, Miami, FL, 33125 |
| HELLINGER ANDREW B | President | 1420 NW North River Drive, Miami, FL, 33125 |
| HELLINGER ANDREW B | Director | 1420 NW North River Drive, Miami, FL, 33125 |
| LOEB MICHAEL | Vice President | 1420 NW North River Drive, Miami, FL, 33125 |
| LOEB MICHAEL | Secretary | 1420 NW North River Drive, Miami, FL, 33125 |
| LOEB MICHAEL | Treasurer | 1420 NW North River Drive, Miami, FL, 33125 |
| LOEB MICHAEL | Director | 1420 NW North River Drive, Miami, FL, 33125 |
| KESTENBERG ROBYN | Vice President | 1420 NW North River Drive, Miami, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-08 | 1420 NW North River Drive, Suite 430, Miami, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-08 | 1420 NW North River Drive, Suite 430, Miami, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-08 | 1420 NW North River Drive, Suite 430, Miami, FL 33125 | - |
| AMENDED AND RESTATEDARTICLES | 2019-10-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-02-20 |
| Amended and Restated Articles | 2019-10-15 |
| Domestic Profit | 2019-07-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
