| Entity Name: | AQUA SHINE USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AQUA SHINE 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: | 10 May 2023 (2 years ago) |
| Document Number: | P23000037073 |
| FEI/EIN Number |
92-4021289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1983 S PARK ROAD, BAY 4, PEMBROKE PARK, FL, 33009, US |
| Mail Address: | 1983 S PARK ROAD, BAY 4, PEMBROKE PARK, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARTA P ANDREA N | President | 430 S PARK ROAD SUITE 104, HALLANDALE BEACH, FL, 33021 |
| BARRETO NILBERT | Vice President | 430 S PARK ROAD SUITE 104, HALLANDALE BEACH, FL, 33021 |
| OCHOA JORGE | Agent | 9050 PINES BLVD, PEMBROKE PINES, FL, 330246455 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-15 | 1983 S PARK ROAD, BAY 4, PEMBROKE PARK, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-15 | 1983 S PARK ROAD, BAY 4, PEMBROKE PARK, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| Domestic Profit | 2023-05-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
