| Entity Name: | AQUAGAMEX INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AQUAGAMEX 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: |
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 Aug 2002 (23 years ago) |
| Date of dissolution: | 22 May 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 May 2013 (12 years ago) |
| Document Number: | P02000087396 |
| FEI/EIN Number |
510424727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10384 NW 127TH STREET, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 10384 NW 127TH STREET, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATAMOROS JOSE L | President | 10384 NW 127TH STREET, HIALEAH GARDENS, FL, 33018 |
| COLONNA GIANFRANCO MR. | Agent | 6703 NW 7TH STREET, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-26 | 10384 NW 127TH STREET, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2012-10-26 | 10384 NW 127TH STREET, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2012-10-26 | COLONNA, GIANFRANCO, MR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-26 | 6703 NW 7TH STREET, 5994, MIAMI, FL 33126 | - |
| AMENDMENT AND NAME CHANGE | 2006-05-01 | AQUAGAMEX INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-22 |
| ANNUAL REPORT | 2012-10-26 |
| ANNUAL REPORT | 2012-03-29 |
| ANNUAL REPORT | 2011-04-07 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2010-04-04 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-01-02 |
| ANNUAL REPORT | 2007-03-06 |
| Amendment and Name Change | 2006-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
