| Entity Name: | AQUA TOWN USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AQUA TOWN USA, 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 Jun 1999 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P99000051028 |
| FEI/EIN Number |
593580476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1526 QUAIL WOOD CT., ORANGE PARK, FL, 32003 |
| Mail Address: | 1526 QUAIL WOOD CT., ORANGE PARK, FL, 32003 |
| ZIP code: | 32003 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NANA RAFAEL C | President | 1526 QUAIL WOOD CT., ORANGE PARK, FL, 32003 |
| NANA RAFAEL C | Director | 1526 QUAIL WOOD CT., ORANGE PARK, FL, 32003 |
| NANA ELIZABETH I | Vice President | 1526 QUAIL WOOD CT., ORANGE PARK, FL, 32003 |
| NANA ELIZABETH I | Director | 1526 QUAIL WOOD CT., ORANGE PARK, FL, 32003 |
| NANA ELIZABETH I | Agent | 1526 QUAIL WOOD CT., ORANGE PARK, FL, 32003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-29 | 1526 QUAIL WOOD CT., ORANGE PARK, FL 32003 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-29 | 1526 QUAIL WOOD CT., ORANGE PARK, FL 32003 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-29 | 1526 QUAIL WOOD CT., ORANGE PARK, FL 32003 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-04-29 |
| ANNUAL REPORT | 2000-05-02 |
| Domestic Profit | 1999-06-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
