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AQUAMARINE INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: AQUAMARINE INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AQUAMARINE INVESTMENTS 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: 19 May 2003 (22 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P03000055118
FEI/EIN Number 710948025

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

Address: 4141 NE 2ND AV, SUITE 200-B, MIAMI, FL, 33137, US
Mail Address: 4141 NE 2ND AV, SUITE 200-B, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAPARONI ALBERTO J Director 4553 OAK CREEK ST, APT 121, ORLANDO, FL, 32835
GARCIA JOSE Director 4553 OAK CREEK ST, APT 121, ORLANDO, FL, 32835
PAPARONI MILENA Director PO BOX 612441, NORTH MIAMI BEACH, FL, 33261
FILARDO MILENA Director PO BOX 612441, NORTH MIAMI BEACH, FL, 33261
GARCIA LILIANA Director 4553 OAK CREEK ST, APT 121, ORLANDO, FL, 32835
MANGUART JULIO E Agent 1428 BRICKELL AVE STE 206, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-28 4141 NE 2ND AV, SUITE 200-B, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2005-04-28 4141 NE 2ND AV, SUITE 200-B, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-04-12
Domestic Profit 2003-05-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State