| Entity Name: | ACQUALINA REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACQUALINA REALTY, 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: | 22 Aug 2002 (23 years ago) |
| Date of dissolution: | 30 Dec 2016 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2016 (8 years ago) |
| Document Number: | P02000091568 |
| FEI/EIN Number |
611425411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17780 COLLINS AVENUE, 2ND FLR, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 17780 COLLINS AVENUE, 2ND FLR, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Shmueli Oren | Chief Financial Officer | 17780 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Silver Joseph | Secretary | 17780 COLLINS AVENUE 2ND FLR, SUNNY ISLES BEACH, FL, 33160 |
| Silver Joseph | Vice President | 17780 COLLINS AVENUE 2ND FLR, SUNNY ISLES BEACH, FL, 33160 |
| LILLYCROP WILLIAM J | Treasurer | 17780 COLLINS AVE., 2ND FLR, SUNNY ISLES BEACH, FL, 33160 |
| Torpey Carite | Assistant Vice President | 17780 Collins Ave., Sunny Isles Beach, FL, 33160 |
| James Lieb | Executive Vice President | 17780 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| COHEN MARLA D | Vice President | 17780 COLLINS AVENUE, 2ND FLOOR, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2016-12-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M13000000288. MERGER NUMBER 900000167499 |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-08 | 17780 COLLINS AVENUE, 2ND FLR, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-08 | 17780 COLLINS AVENUE, 2ND FLR, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-06-22 |
| ANNUAL REPORT | 2009-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
