| Entity Name: | ACQUALINA DEVELOPMENT, 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: | 27 Feb 1998 (27 years ago) |
| Date of dissolution: | 17 Feb 2017 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Feb 2017 (8 years ago) |
| Document Number: | F98000001132 |
| FEI/EIN Number |
650814332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17780 Collins Avenue, 2nd Floor, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 17780 Collins Avenue, 2nd Floor, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LILLYCROP WILLIAM J | Treasurer | 17780 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| Hirsch Mark | Executive Vice President | 17780 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| Lieb James | Executive Vice President | 17780 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| Shmueli Oren | Chief Financial Officer | 17780 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| Torpey Carite | Assistant Vice President | 17780 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| Chitwood Richard J | Vice President | 17780 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| Chitwood Richard J | o | 17780 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-02-17 | - | - |
| REGISTERED AGENT CHANGED | 2017-02-17 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-09 | 17780 Collins Avenue, 2nd Floor, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-09 | 17780 Collins Avenue, 2nd Floor, Sunny Isles Beach, FL 33160 | - |
| NAME CHANGE AMENDMENT | 2014-10-30 | ACQUALINA DEVELOPMENT, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2017-02-17 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-29 |
| Name Change | 2014-10-30 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
