| Entity Name: | AQUALANE MANAGEMENT HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AQUALANE MANAGEMENT HOLDINGS, 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: | 13 Oct 2005 (20 years ago) |
| Date of dissolution: | 21 Aug 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Aug 2024 (8 months ago) |
| Document Number: | P05000139994 |
| FEI/EIN Number |
980472536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18 CLUNY DRIVE, TORONTO, ON, M4W 2P7, CA |
| Mail Address: | 18 CLUNY DRIVE, TORONTO, ON, M4W 2P7, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KONDOS SOPHIE | Director | 18 CLUNY DRIVE, TORONTO, ON, M4W 27 |
| KONDOS SOPHIE | President | 18 CLUNY DRIVE, TORONTO, ON, M4W 27 |
| KONDOS SOPHIE | Treasurer | 18 CLUNY DRIVE, TORONTO, ON, M4W 27 |
| KONDOS SOPHIE | Secretary | 18 CLUNY DRIVE, TORONTO, ON, M4W 27 |
| FARMER & ASSOCIATES, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-02 | 18 CLUNY DRIVE, TORONTO, ONTARIO M4W 2P7 CA | - |
| CHANGE OF MAILING ADDRESS | 2023-05-02 | 18 CLUNY DRIVE, TORONTO, ONTARIO M4W 2P7 CA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-02 | 999 VANDERBILT BEACH ROAD, SUITE 501, NAPLES, FL 34108 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-31 | FARMER & ASSOCIATES, PLLC | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2024-08-21 |
| AMENDED ANNUAL REPORT | 2023-05-02 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-08-04 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
