| Entity Name: | AQUARIUS ENTITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 12 Mar 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | F12000001067 |
| FEI/EIN Number |
610891173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3170 N FEDERAL HWY SUITE 100, LIGHTHOUSE POINT, FL, 33064 |
| Mail Address: | 3170 N FEDERAL HWY SUITE 100, LIGHTHOUSE POINT, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SMITH ROBERT H | Chairman | 3170 N FEDERAL HWY SUITE 100, LIGHTHOUSE POINT, FL, 33064 |
| SMITH ROBERT H | Secretary | 3170 N FEDERAL HWY SUITE 100, LIGHTHOUSE POINT, FL, 33064 |
| SILVESTRI LINDA S | Vice Chairman | 3600 BROOKEWIND WAY APT 1108, LEXINGTON, KY, 40515 |
| SMITH DOUGLAS A | Director | 2261 TREETOP LANE, HEBRON, KY, 41048 |
| SMITH DOUGLAS A | President | 2261 TREETOP LANE, HEBRON, KY, 41048 |
| SMITH LISA | Director | 2261 TREETOP LANE, HEBRON, KY, 41048 |
| SMITH LISA | Vice President | 2261 TREETOP LANE, HEBRON, KY, 41048 |
| SOUTHWOOD ALBERT | Treasurer | 451 COVENTRY CT, LEXINGTON, KY, 40503 |
| SMITH ROBERT H | Agent | 3170 N FEDERAL HWY SUITE 100, LIGHTHOUSE POINT, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-30 | SMITH, ROBERT H | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-03-30 |
| Foreign Profit | 2012-03-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
