| Entity Name: | AQUA II CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AQUA II CORP. 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: | 13 Feb 2002 (23 years ago) |
| Date of dissolution: | 17 Aug 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Aug 2007 (18 years ago) |
| Document Number: | P02000016922 |
| FEI/EIN Number |
331099217
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | TURNBERRY PLAZA SUITE 801, 2875 NE 191ST STREET, AVENTURA, FL, 33180 |
| Mail Address: | TURNBERRY PLAZA SUITE 801, 2875 NE 191ST STREET, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERBER DANIEL J | Agent | SERBER & ASSOCIATES, P.A., AVENTURA, FL, 33180 |
| KALACH RAFAEL | Director | TURNBERRY PLAZA S801, 2875 NE 191ST ST, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-08-17 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-08-17 |
| ANNUAL REPORT | 2006-02-03 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-08-25 |
| ANNUAL REPORT | 2003-02-17 |
| Domestic Profit | 2002-02-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
