| Entity Name: | AQUINO & ASSOCIATES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AQUINO & ASSOCIATES 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: | 13 Jan 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P20000005888 |
| FEI/EIN Number |
844274969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12101 portofino way, DAVENPORT, FL, 33896, US |
| Mail Address: | 12101 portofino way, DAVENPORT, FL, 33896, US |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Aquino Raquel M | President | 12101 portofino way, DAVENPORT, FL, 33896 |
| AQUINO RAQUEL M | Agent | 12101 portofino way, DAVENPORT, FL, 33896 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-27 | 12101 portofino way, DAVENPORT, FL 33896 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-27 | 12101 portofino way, DAVENPORT, FL 33896 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-27 | 12101 portofino way, DAVENPORT, FL 33896 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000012722 | ACTIVE | 1000000974750 | POLK | 2023-12-20 | 2033-12-27 | $ 770.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J22000133670 | ACTIVE | 1000000918802 | POLK | 2022-03-14 | 2032-03-15 | $ 610.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-07-27 |
| Domestic Profit | 2020-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5732998210 | 2020-08-08 | 0455 | PPP | 196 bella dr, Davenport, FL, 33837-2683 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
