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  5. AQUASAFRA, INC.

AQUASAFRA, INC. - Florida Company Profile

Company Details

Entity Name: AQUASAFRA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AQUASAFRA, 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 May 1993 (32 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P93000035574
FEI/EIN Number 650412292

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4920 LORRAINE RD, BRADENTON, FL, 34211
Mail Address: PO BOX 110466, BRADENTON, FL, 34211, US
ZIP code: 34211
County: Manatee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AQUASAFRA, INC. PROFIT SHARING AND 401(K) PLAN 2019 650412292 2020-10-14 AQUASAFRA, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 112510
Sponsor’s telephone number 9417449698
Plan sponsor’s address 4925 LORRAINE ROAD, BRADENTON, FL, 342119269

Plan administrator’s name and address
Administrator’s EIN 650412292
Plan administrator’s name AQUASAFRA, INC.
Plan administrator’s address 4925 LORRAINE ROAD, BRADENTON, FL, 342119269
Administrator’s telephone number 9417449698
AQUASAFRA, INC. PROFIT SHARING AND 401(K) PLAN 2019 650412292 2020-10-14 AQUASAFRA, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 112510
Sponsor’s telephone number 9417449698
Plan sponsor’s address 4925 LORRAINE ROAD, BRADENTON, FL, 342119269

Plan administrator’s name and address
Administrator’s EIN 650412292
Plan administrator’s name AQUASAFRA, INC.
Plan administrator’s address 4925 LORRAINE ROAD, BRADENTON, FL, 342119269
Administrator’s telephone number 9417449698
AQUASAFRA, INC. PROFIT SHARING AND 401(K) PLAN 2018 650412292 2019-07-29 AQUASAFRA, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 112510
Sponsor’s telephone number 9417449698
Plan sponsor’s address 4925 LORRAINE ROAD, BRADENTON, FL, 342119269

Plan administrator’s name and address
Administrator’s EIN 650412292
Plan administrator’s name AQUASAFRA, INC.
Plan administrator’s address 4925 LORRAINE ROAD, BRADENTON, FL, 342119269
Administrator’s telephone number 9417449698
AQUASAFRA, INC. PROFIT SHARING AND 401(K) PLAN 2017 650412292 2018-10-09 AQUASAFRA, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 112510
Sponsor’s telephone number 9417449698
Plan sponsor’s address 4925 LORRAINE ROAD, BRADENTON, FL, 342119269

Plan administrator’s name and address
Administrator’s EIN 650412292
Plan administrator’s name AQUASAFRA, INC.
Plan administrator’s address 4925 LORRAINE ROAD, BRADENTON, FL, 342119269
Administrator’s telephone number 9417449698
AQUASAFRA, INC. PROFIT SHARING AND 401(K) PLAN 2016 650412292 2017-10-12 AQUASAFRA, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 112510
Sponsor’s telephone number 9417449698
Plan sponsor’s address 4925 LORRAINE ROAD, BRADENTON, FL, 342119269

Plan administrator’s name and address
Administrator’s EIN 650412292
Plan administrator’s name AQUASAFRA, INC.
Plan administrator’s address 4925 LORRAINE ROAD, BRADENTON, FL, 342119269
Administrator’s telephone number 9417449698
AQUASAFRA, INC. PROFIT SHARING AND 401(K) PLAN 2015 650412292 2016-10-11 AQUASAFRA, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 112510
Sponsor’s telephone number 9417449698
Plan sponsor’s address 4925 LORRAINE ROAD, BRADENTON, FL, 342119269

Plan administrator’s name and address
Administrator’s EIN 650412292
Plan administrator’s name AQUASAFRA, INC.
Plan administrator’s address 4925 LORRAINE ROAD, BRADENTON, FL, 342119269
Administrator’s telephone number 9417449698
AQUASAFRA, INC. PROFIT SHARING AND 401(K) PLAN 2014 650412292 2015-09-21 AQUASAFRA, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 112510
Sponsor’s telephone number 9417449698
Plan sponsor’s address 4925 LORRAINE ROAD, BRADENTON, FL, 342119269

Plan administrator’s name and address
Administrator’s EIN 650412292
Plan administrator’s name AQUASAFRA, INC.
Plan administrator’s address 4925 LORRAINE ROAD, BRADENTON, FL, 342119269
Administrator’s telephone number 9417449698

Signature of
Role Plan administrator
Date 2015-09-21
Name of individual signing MICHAEL PICCHIETTI
Valid signature Filed with authorized/valid electronic signature
AQUASAFRA, INC. PROFIT SHARING AND 401(K) PLAN 2013 650412292 2014-07-28 AQUASAFRA, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 112510
Sponsor’s telephone number 9417449698
Plan sponsor’s address 4925 LORRAINE ROAD, BRADENTON, FL, 342119269

Plan administrator’s name and address
Administrator’s EIN 650412292
Plan administrator’s name AQUASAFRA, INC.
Plan administrator’s address 4925 LORRAINE ROAD, BRADENTON, FL, 342119269
Administrator’s telephone number 9417449698

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing MICHAEL PICCHIETTI
Valid signature Filed with authorized/valid electronic signature
AQUASAFRA, INC. PENSION PLAN AND TRUST 2012 650412292 2013-07-17 AQUASAFRA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 114110
Sponsor’s telephone number 9417449698
Plan sponsor’s address P.O. BOX 110466, BRADENTON, FL, 34211

Signature of
Role Plan administrator
Date 2013-07-17
Name of individual signing MICHAEL PICCHIETTI
Valid signature Filed with authorized/valid electronic signature
AQUASAFRA, INC. PENSION PLAN AND TRUST 2012 650412292 2013-07-22 AQUASAFRA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 114110
Sponsor’s telephone number 9417449698
Plan sponsor’s address 4920 LORRAINE ROAD, BRADENTON, FL, 342119269

Signature of
Role Plan administrator
Date 2013-07-22
Name of individual signing MICHAEL PICCHIETTI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Reid John Director 4920 LORRAINE RD, BRADENTON, FL, 34211
Reid John Agent 4920 LORRAINE RD, BRADENTON, FL, 34211

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2022-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-09-08 4920 LORRAINE RD, BRADENTON, FL 34211 -
REGISTERED AGENT NAME CHANGED 2021-09-08 Reid, John -
CHANGE OF MAILING ADDRESS 2010-04-08 4920 LORRAINE RD, BRADENTON, FL 34211 -
CHANGE OF PRINCIPAL ADDRESS 2004-05-11 4920 LORRAINE RD, BRADENTON, FL 34211 -

Documents

Name Date
ANNUAL REPORT 2023-04-28
REINSTATEMENT 2022-10-14
AMENDED ANNUAL REPORT 2021-09-08
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5203787705 2020-05-01 0455 PPP 4925 LORRAINE RD, BRADENTON, FL, 34211-9269
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40947
Loan Approval Amount (current) 40947
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BRADENTON, MANATEE, FL, 34211-9269
Project Congressional District FL-16
Number of Employees 5
NAICS code 112511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 41284.57
Forgiveness Paid Date 2021-03-10
1019188406 2021-01-31 0455 PPS 4925 Lorraine Rd, Bradenton, FL, 34211-9269
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40937
Loan Approval Amount (current) 40937
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bradenton, MANATEE, FL, 34211-9269
Project Congressional District FL-16
Number of Employees 5
NAICS code 112511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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