| Entity Name: | DARK WATER CAPITAL LTD., CORP. |
| 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: | 11 Jan 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | F21000000219 |
| Address: | 1160 KANE CONCOURSE, STE. 301, BAY HARBOR ISLANDS, FL, 33154, US |
| Mail Address: | 1160 KANE CONCOURSE, STE. 301, BAY HARBOR ISLANDS, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| IFRAIMOV DANIEL | Chairman | 1160 KANE CONCOURSE, STE. 301, BAY HARBOR ISLANDS, FL, 33154 |
| IFRAIMOV DANIEL | Agent | 1160 KANE CONCOURSE, STE. 301, BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2021-01-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
