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 |
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 |
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 | - |
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