| Entity Name: | AQUARIUS TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Dec 2002 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P02000129135 |
| FEI/EIN Number | 223886652 |
| Address: | 8682 SW 24TH ST., MIAMI, FL, 33155 |
| Mail Address: | 8682 SW 24ST, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SPIEGEL & UTRERA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| MORANI AHMED A | President | 8682 SW 24TH ST., MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| MORANI AHMED A | Secretary | 8682 SW 24TH ST., MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| MORANI AHMED A | Treasurer | 8682 SW 24TH ST., MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| MORANI AHMED A | Director | 8682 SW 24TH ST., MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-10 | 8682 SW 24TH ST., MIAMI, FL 33155 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-10 | 8682 SW 24TH ST., MIAMI, FL 33155 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-04-06 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-03-15 |
| Domestic Profit | 2002-12-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
