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AQUARIA, INC. - Florida Company Profile

Company Details

Entity Name: AQUARIA, 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: 07 Sep 1993 (32 years ago)
Date of dissolution: 23 Apr 2010 (15 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 23 Apr 2010 (15 years ago)
Document Number: F93000004091
FEI/EIN Number 952556867

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

Address: SIX CONCOURSE PKWY., STE. 3300, ATLANTA, GA, 30328
Mail Address: SIX CONCOURSE PKWY., STE. 3300, ATLANTA, GA, 30328
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
HEIL JOHN A President 7794 FIVE MILE RD, SUITE 190, CINCINNATI, OH, 45230
HEIL JOHN A Director 7794 FIVE MILE RD, SUITE 190, CINCINNATI, OH, 45230
GENITO ANTHONY L Director 6 CONCOURSE PKWY, STE 3300, ATLANTA, GA, 30328
WILSON JOHN T Secretary 6 CONCOURSE PKWY, STE 3300, ATLANTA, GA, 30328
SEENBERG BARRY Treasurer 7794 FIVE MILE RD., SUITE 190, CINCINNATI, OH, 45230

Events

Event Type Filed Date Value Description
WITHDRAWAL 2010-04-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-23 SIX CONCOURSE PKWY., STE. 3300, ATLANTA, GA 30328 -
CHANGE OF MAILING ADDRESS 2010-04-23 SIX CONCOURSE PKWY., STE. 3300, ATLANTA, GA 30328 -

Documents

Name Date
Withdrawal 2010-04-23
ANNUAL REPORT 2010-01-06
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-01-21
ANNUAL REPORT 2007-03-19
ANNUAL REPORT 2006-08-24
ANNUAL REPORT 2005-04-21
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-04-25
ANNUAL REPORT 2002-03-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State