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AQUA COPS WATER SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: AQUA COPS WATER SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AQUA COPS WATER SYSTEMS, 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: 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: 08 Aug 1996 (29 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2010 (15 years ago)
Document Number: P96000066098
FEI/EIN Number 593438973

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1980 Dolgner Place, Sanford, FL, 32771, US
Mail Address: 4250 N. ALAFAYA TRAIL, #201, OVIEDO, FL, 32765, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
FLOETER MATTHEW R President 4250 N. ALAFAYA TRAIL, OVIEDO, FL, 32765

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000153283 AQUA COPS ACTIVE 2022-12-13 2027-12-31 - 4250 N. ALAFAYA TRAIL SUITE 201, OVIEDO, FL, 32765

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-08-02 1980 Dolgner Place, #1032, Sanford, FL 32771 -
CHANGE OF MAILING ADDRESS 2013-03-25 1980 Dolgner Place, #1032, Sanford, FL 32771 -
REINSTATEMENT 2010-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000540180 LAPSED 2010-CA-005036 18TH JUD. CIR., SEMINOLE CTY. 2012-07-27 2017-08-08 $88,290.83 SUNTRUST BANK, 1030 WILMER AVENUE, RICHMOND, VIRGINIA, 23227
J08900000876 LAPSED 07-CA-2830-15-G CIR CRT FOR SEMINOLE CTY FL 2007-11-08 2013-01-22 $28514.98 R.H. DONNELLEY PUBLISHING & ADVERTISING, INC., 5000 COLLEGE BLVD., SUITE 201, OVERLAND PARK, KS 66211

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-01-20
AMENDED ANNUAL REPORT 2022-08-02
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-09-09
ANNUAL REPORT 2016-03-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1862158401 2021-02-02 0491 PPS 3900 Saint Johns Pkwy, Sanford, FL, 32771-6372
Loan Status Date 2021-12-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19825.83
Loan Approval Amount (current) 19825.83
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sanford, SEMINOLE, FL, 32771-6372
Project Congressional District FL-07
Number of Employees 6
NAICS code 811490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17526
Originating Lender Name Fairwinds Credit Union
Originating Lender Address Oviedo, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 19993.67
Forgiveness Paid Date 2021-12-16
1736957310 2020-04-28 0491 PPP 4250 N. ALAFAYA TRAIL #201, Oviedo, FL, 32765-9412
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19825.83
Loan Approval Amount (current) 19825.83
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Oviedo, SEMINOLE, FL, 32765-9412
Project Congressional District FL-07
Number of Employees 4
NAICS code 221310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17526
Originating Lender Name Fairwinds Credit Union
Originating Lender Address Oviedo, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 19984.44
Forgiveness Paid Date 2021-02-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State