| Entity Name: | ACQUALINA INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACQUALINA INVESTMENT GROUP, 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: | 05 Jun 2003 (22 years ago) |
| Date of dissolution: | 24 Jan 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Jan 2008 (17 years ago) |
| Document Number: | P03000062118 |
| FEI/EIN Number |
200911240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3824 LEIGHTON CT, NAPLES, FL, 34116, US |
| Mail Address: | 3824 LEIGHTON CT, NAPLES, FL, 34116, US |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRILLO ANA MARIA | President | 3824 LEIGHTON CT, NAPLES, FL, 34116 |
| CARRILLO JUSTO R | Vice President | 13764 NW 18 COURT, PEMBROKE PINES, FL, 33028 |
| MARRERO JOSE C | Agent | 1820 NORTH CORPORATE LAKES BLVD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-01-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-13 | 3824 LEIGHTON CT, NAPLES, FL 34116 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-13 | 3824 LEIGHTON CT, NAPLES, FL 34116 | - |
| AMENDMENT | 2004-11-24 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-01-24 |
| ANNUAL REPORT | 2007-05-02 |
| Off/Dir Resignation | 2007-02-19 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-04-13 |
| Amendment | 2004-11-24 |
| ANNUAL REPORT | 2004-03-25 |
| Domestic Profit | 2003-06-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
