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AQUACAL AUTOPILOT, INC. - Florida Company Profile

Company Details

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

AQUACAL AUTOPILOT, 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: 12 Jun 1992 (33 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 12 Sep 2006 (19 years ago)
Document Number: V43247
FEI/EIN Number 593131504

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

Address: 2737 24TH ST NORTH, ST PETERSBURG, FL, 33713, US
Mail Address: 5755 POWERLINE ROAD, FT. LAUDERDALE, FL, 33309, US
ZIP code: 33713
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOLDSTEIN DARREN Secretary 5755 POWERLINE ROAD, FT. LAUDERDALE, FL, 33309
GOLDSTEIN DARREN Director 5755 POWERLINE ROAD, FT. LAUDERDALE, FL, 33309
DOOLEY MICHAEL President 5755 POWERLINE ROAD, FT. LAUDERDALE, FL, 33309
DOOLEY MICHAEL Director 5755 POWERLINE ROAD, FT. LAUDERDALE, FL, 33309
DOOLEY MICHAEL Treasurer 5755 POWERLINE ROAD, FT. LAUDERDALE, FL, 33309
Detwiler don Director 5755 POWERLINE ROAD, FT. LAUDERDALE, FL, 33309
Baradel Lesley Director 4715 Milbrook Drive NW, Atlanta, GA, 30327
Wallick Gregg Director 1600 NE 12th Terrace, Fort Lauderdale, FL, 33305
KENT, WILLIAM A. Chief Executive Officer 5755 POWERLINE ROAD, FT. LAUDERDALE, FL, 33309
KENT, WILLIAM A. Agent 2737 24TH ST. NORTH, ST. PETERSBURG, FL, 33713

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000027852 J. B. PLASTICS EXPIRED 2015-03-17 2020-12-31 - 5755 POWERLINE ROAD, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2013-01-29 2737 24TH ST NORTH, ST PETERSBURG, FL 33713 -
NAME CHANGE AMENDMENT 2006-09-12 AQUACAL AUTOPILOT, INC. -
CHANGE OF PRINCIPAL ADDRESS 1996-05-01 2737 24TH ST NORTH, ST PETERSBURG, FL 33713 -
REGISTERED AGENT NAME CHANGED 1993-06-23 KENT, WILLIAM A. -
REGISTERED AGENT ADDRESS CHANGED 1993-06-23 2737 24TH ST. NORTH, ST. PETERSBURG, FL 33713 -
NAME CHANGE AMENDMENT 1992-07-08 AQUACAL, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-03-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State