| Entity Name: | AQUARIUS TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AQUARIUS TRADING, CORP. 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: | 11 Jul 1980 (45 years ago) |
| Date of dissolution: | 10 Nov 1983 (41 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 10 Nov 1983 (41 years ago) |
| Document Number: | 676481 |
| FEI/EIN Number |
592024796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 215 SW 17TH AVENUE #316, MIAMI, FL |
| Mail Address: | 215 SW 17TH AVENUE #316, MIAMI, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAYA, MOISES | President | 7805 NOREMAC AVE., MIAMI BEACH, FL |
| MAYA, MOISES | Secretary | 7805 NOREMAC AVE., MIAMI BEACH, FL |
| MAYA, MOISES | Director | 7805 NOREMAC AVE., MIAMI BEACH, FL |
| BEHAR, ALBERTO | Treasurer | 7805 NOREMAC AVE., MIAMI BEACH, FL |
| BEHAR, ALBERTO | Director | 7805 NOREMAC AVE., MIAMI BEACH, FL |
| MAYA, MOISES | Agent | 7805 NOREMAC AVENUE, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
