| Entity Name: | THE AQUINO COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE AQUINO COMPANY 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: | 28 Apr 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000042882 |
| FEI/EIN Number |
651002563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17399 N.W. 61 COURT CIR., STE. A, MIAMI, FL, 33015 |
| Mail Address: | 17399 N.W. 61 COURT CIR., STE. A, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AQUINO JOSE R | Director | 17339-A NW 61 CT CIR, MIAMI LAKES, FL, 33015 |
| AQUINO JOSE R | President | 17339-A NW 61 CT CIR, MIAMI LAKES, FL, 33015 |
| ORTIZ NINNETTE M | Director | 17339-A NW 61 CT CIR, MIAMI LAKES, FL, 33015 |
| ORTIZ NINNETTE M | Secretary | 17339-A NW 61 CT CIR, MIAMI LAKES, FL, 33015 |
| ORTIZ NINNETTE M | Treasurer | 17339-A NW 61 CT CIR, MIAMI LAKES, FL, 33015 |
| MEDRANO MELANIA | Director | 17339-A NW 61 CT CIR, MIAMI LAKES, FL, 33015 |
| MEDRANO MELANIA | Vice President | 17339-A NW 61 CT CIR, MIAMI LAKES, FL, 33015 |
| ORTIZ NINNETTE M | Agent | 17399 N.W. 61 COURT CIR., MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-26 | ORTIZ, NINNETTE M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-26 | 17399 N.W. 61 COURT CIR., STE. A, MIAMI, FL 33015 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-02 | 17399 N.W. 61 COURT CIR., STE. A, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-02 | 17399 N.W. 61 COURT CIR., STE. A, MIAMI, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-26 |
| ANNUAL REPORT | 2002-04-01 |
| ANNUAL REPORT | 2001-02-02 |
| Domestic Profit | 2000-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
