FTB Suspended
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Company Information for Aqua Wave Otters
Paul J Barrera, 27025 Burbank Road, Foothill Ranch, CA, 92610,
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Company Registration Number
 USCAC3301567 Domestic Nonprofit
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Company Overview
About Aqua Wave Otters
Aqua Wave Otters was founded on 2010-06-03 and has its registered office in Foothill Ranch. The organisation's status is listed as "FTB Suspended". Aqua Wave Otters is a Domestic Nonprofit registered in United States of America (USA) with California Department of State Key Data
| Company Name | |
|---|---|
| Aqua Wave Otters | |
| Legal Registered Office / Registered Agent | |
| Paul J Barrera 27025 Burbank Road Foothill Ranch CA 92610 | |
| Mailing Address | |
| 27025 Burbank Road | |
| Foothill Ranch | |
| CA | |
| 92610 | |
Filing Information
| Company Number | USCAC3301567 | |
|---|---|---|
| California company ID# | C3301567 | |
| Date formed | 2010-06-03 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | Domestic Nonprofit | |
| CompanyStatus | FTB Suspended | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | 2014-06-14 | |
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | California Department of State |
| Last Datalog update: | 2017-01-16 10:22:29 |
| California Department of State |
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Companies with same name Aqua Wave Otters
The following companies were found which have the same name as Aqua Wave Otters. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AQUA WAVE ENERGY | 2 RIVERPARK BRIDGE STREET LINWOOD RENFREWSHIRE PA3 3DW | Active | Company formed on the 2002-02-04 | |
|
AQUA WAVE INC. | 41 SOUNDVIEW AVE. Westchester RYE NY 10580 | Active | Company formed on the 2008-08-11 |
 |
AQUA WAVE BIOTECH PRIVATE LIMITED | Sy No.497/2C Flat No.101 Adavi (Village) Bapatla (Mandal) Guntur Andhra Pradesh 522101 | ACTIVE | Company formed on the 2012-01-05 |
|
Aqua Wave Swim School, Inc. | 23272 Clover Lake Forest CA 92630 | Active | Company formed on the 1995-02-10 |
| AQUA WAVE RENTALS, INC. | 715 S. GULFVIEW BLVD. CLEARWATER BEACH FL 33767 | Inactive | Company formed on the 1997-10-14 | |
| AQUA WAVE VIDEO PRODUCTION, LLC | 4801 SW 162ND PLACE MIAMI FL 33185 | Inactive | Company formed on the 2008-02-22 | |
| AQUA WAVE PRESSURE CLEANING, INC. | 1216 S.E. 1ST AVE. FT. LAUDERDALE FL 33316 | Inactive | Company formed on the 2002-10-16 | |
| AQUA WAVE POOL SERVICE, LLC | 4310 40th St S SAINT PETERSBURG FL 33711 | Active | Company formed on the 2011-05-23 | |
| AQUA WAVE PRESSURE CLEANING, LLC | 2005 S. FEDERAL HIGHWAY FORT LAUDERDALE FL 33316 | Inactive | Company formed on the 2005-06-30 | |
| AQUA WAVE POOLS LLC | 2738 WILLOW CREEK DR. OVIEDO FLORIDA FL 32765 | Inactive | Company formed on the 2013-11-12 | |
|
AQUA WAVE INC | Georgia | Unknown | |
|
AQUA WAVE PRESSURE CLEANING LLC | Georgia | Unknown | |
|
AQUA WAVE INVESTMENTS LLC | California | Unknown | |
| AQUA WAVE SWIM SCHOOL LTD | 24 HOTHAM CLOSE SWANLEY BR8 7UX | Active - Proposal to Strike off | Company formed on the 2019-01-24 | |
|
AQUA WAVE INC | Georgia | Unknown | |
|
AQUA WAVE PRESSURE CLEANING LLC | Georgia | Unknown | |
| AQUA WAVE BUILDERS LLC | 9003 EATON AVE JACKSONVILLE FL 32225 | Active | Company formed on the 2020-07-06 | |
| AQUA WAVE TRANSPORTATION INC | 14004 MIRROR DRIVE NAPLES FL 34114 | Active | Company formed on the 2021-05-03 | |
| AQUA WAVE, INC. | 2630 NW 83RD TERRACE CORAL SPRINGS FL 33065 | Inactive | Company formed on the 2002-12-20 |
Corporation Filing History
California Department of State Filing History
This is a record of the public documents (corporate filing) lodged from California Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc. Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to Aqua Wave Otters or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against Aqua Wave Otters Income
Government Income
We have not found government income sources for Aqua Wave Otters. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code () as Aqua Wave Otters are:
Outgoings
Business Rates/Property Tax
No properties were found where Aqua Wave Otters is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
| Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| 27025 Burbank Road Foothill Ranch CA 92610 | California Department of State | Mailing Address |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded Aqua Wave Otters any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded Aqua Wave Otters any grants or awards. Ownership
We could not find any group structure information
Alternative Data Sources
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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