| Entity Name: | AGUAKEM FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGUAKEM FLORIDA, 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: | 01 Dec 1997 (27 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P97000100975 |
| FEI/EIN Number |
593485727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10214 CONNECHUSETT ROAD, TAMPA, FL, 33617 |
| Mail Address: | 10214 CONNECHUSETT ROAD, TAMPA, FL, 33617 |
| ZIP code: | 33617 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNANUE JORGE J | President | 10214 CONNECHUSETT RD, TAMPA, FL, 33617 |
| ROIG RICARDO A | Agent | % RICARDO A. ROIG, P.A., TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-26 | 10214 CONNECHUSETT ROAD, TAMPA, FL 33617 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-26 | 10214 CONNECHUSETT ROAD, TAMPA, FL 33617 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-12-14 | % RICARDO A. ROIG, P.A., 201 N. FRANKLIN STREET, SUITE 2700, TAMPA, FL 33602 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000072115 | TERMINATED | 1000000050827 | 17770 000828 | 2007-05-17 | 2029-01-22 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J09000311760 | ACTIVE | 1000000050827 | 17770 000828 | 2007-05-17 | 2029-01-28 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-04-26 |
| Reg. Agent Change | 2000-12-14 |
| ANNUAL REPORT | 2000-03-16 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-07-22 |
| Domestic Profit | 1997-12-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
