| Entity Name: | AQUARIO INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AQUARIO INVESTMENT GROUP, INC. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Mar 2000 (25 years ago) |
| Document Number: | P00000030287 |
| FEI/EIN Number |
650994602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 144677, CORAL GABLES, FL, 33114, US |
| Address: | 10000 NW 80th Ct, Hialeah Gardens, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| BALLADARES DAX | President | PO BOX 144677, CORAL GABLES, FL, 33114 |
| BALLADARES DAX | Treasurer | PO BOX 144677, CORAL GABLES, FL, 33114 |
| BALLADARES DAX | Director | PO BOX 144677, CORAL GABLES, FL, 33114 |
| BALLADARES DAX | Chief Executive Officer | PO BOX 144677, CORAL GABLES, FL, 33114 |
| BALLADARES ALMA | Secretary | PO BOX 144677, CORAL GABLES, FL, 33114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 10000 NW 80th Ct, 2364, Hialeah Gardens, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-24 | 10000 NW 80th Ct, 2364, Hialeah Gardens, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-01-15 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
