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AQUA BEST INTERNATIONAL, INC. II - Florida Company Profile

Company Details

Entity Name: AQUA BEST INTERNATIONAL, INC. II
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AQUA BEST INTERNATIONAL, INC. II is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 30 May 1990 (35 years ago)
Date of dissolution: 11 Oct 1991 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (34 years ago)
Document Number: L76469
FEI/EIN Number 000000000

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

Address: % FERMIN J. FERNANDEZ, ESQ., 5511 SW 8TH ST, SUITE 202, MIAMI, FL, 33134
Mail Address: % FERMIN J. FERNANDEZ, ESQ., 5511 SW 8TH ST, SUITE 202, MIAMI, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALIBER, GEORGE Director 3675 & 3685 W 16TH AVE, HIALEAH, FL
CABRAL, NELSON Director 3675 & 3685 W 16TH AVE, HIALEAH, FL
CABRAL, NELSON President 3675 & 3685 W 16TH AVE, HIALEAH, FL
GALIBER, GEORGE Vice President 3675 & 3685 W 16TH AVE, HIALEAH, FL
MORALES, CLEMENTINA Director 3675 & 3685 W 16TH AVE, HIALEAH, FL
MORALES, CLEMENTINA Secretary 3675 & 3685 W 16TH AVE, HIALEAH, FL
CAMERO, CYNTHIA Director 3675 & 3685 W 16TH AVE, HIALEAH, FL
CAMERO, CYNTHIA Treasurer 3675 & 3685 W 16TH AVE, HIALEAH, FL
FERNANDEZ, FERMIN J., ESQ. Agent 5511 SW 8TH ST, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -

Date of last update: 03 Apr 2025

Sources: Florida Department of State