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AQUARIO REALTY, INC. - Florida Company Profile

Company Details

Entity Name: AQUARIO REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AQUARIO 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: 21 Jun 2004 (21 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P04000094756
Address: 163 WEST 24TH STREET, HIALEAH, FL, 33010
Mail Address: 163 WEST 24TH STREET, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REIMONDEZ JOSE Director 163 WEST 24TH STREET, HIALEAH, FL, 33010
REIMONDEZ JOSE President 163 WEST 24TH STREET, HIALEAH, FL, 33010
RIVERO SANTOS Director 163 WEST 24TH STREET, HIALEAH, FL, 33010
RIVERO SANTOS Vice President 163 WEST 24TH STREET, HIALEAH, FL, 33010
LOZANO CESAR Director 163 WEST 24TH STREET, HIALEAH, FL, 33010
LOZANO CESAR Secretary 163 WEST 24TH STREET, HIALEAH, FL, 33010
LOZANO CESAR Treasurer 163 WEST 24TH STREET, HIALEAH, FL, 33010
PALMIERI THOMAS J Agent 340 MINORCA AVE SUITE 1, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Domestic Profit 2004-06-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State