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AMAZING AQUARIUMS USA, CORP. - Florida Company Profile

Company Details

Entity Name: AMAZING AQUARIUMS USA, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMAZING AQUARIUMS USA, 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: 10 Jul 2002 (23 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P02000074928
FEI/EIN Number 753071072

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

Address: 8343 SW 40TH ST, MIAMI, FL, 33155
Mail Address: 8343 SW 40TH ST, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COPELLO JULIETA A President 9774 NW 31ST ST, MIAMI, FL, 33172
COPELLO JULIETA A Director 9774 NW 31ST ST, MIAMI, FL, 33172
COPELLO JULIETA A Agent 9774 NW 31ST ST, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J06000183264 ACTIVE 1000000029017 24692 3707 2006-07-06 2026-08-16 $ 2,364.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2003-05-19
Domestic Profit 2002-07-10

Date of last update: 02 Feb 2025

Sources: Florida Department of State