| Entity Name: | AQUA ISLES HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 Sep 2006 (18 years ago) |
| Date of dissolution: | 30 Dec 2011 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Dec 2011 (13 years ago) |
| Document Number: | P06000123830 |
| FEI/EIN Number | 20-5633012 |
| Address: | 135 SAN LORENZO AVE, STE 740, CORAL GABLES, FL 33146 |
| Mail Address: | 135 SAN LORENZO AVE, STE 740, CORAL GABLES, FL 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| BISCAYNE BUSINESS MANAGEMENT, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| EISENACHER, HAROLD L | Vice President | 135 SAN LORENZO AVE, STE 740, CORAL GABLES, FL 33146 |
| SOL, MARIA | Vice President | 135 SAN LORENZO AVE, STE 740, CORAL GABLES, FL 33146 |
| LARA, FRANCISCO | Vice President | 135 SAN LORENZO AVE, STE 740, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| EISENACHER, HAROLD L | Secretary | 135 SAN LORENZO AVE, STE 740, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| EISENACHER, HAROLD L | Treasurer | 135 SAN LORENZO AVE, STE 740, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| EISENACHER, HAROLD L | Director | 135 SAN LORENZO AVE, STE 740, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| CARR, JAMES M | PATD | 135 SAN LORENZO AVE, STE 740, CORAL GABLES, FL 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-01-03 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000007808. CONVERSION NUMBER 500000119455 |
| CONVERSION | 2011-12-30 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000007808. CONVERSION NUMBER 500000119455 |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-25 | 135 SAN LORENZO AVE, STE 740, CORAL GABLES, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-25 | 135 SAN LORENZO AVE, STE 740, CORAL GABLES, FL 33146 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-25 | 2600 DOUGLAS ROAD, STE 400, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-04-09 | BISCAYNE BUSINESS MANAGEMENT | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-04-03 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-04-26 |
| Domestic Profit | 2006-09-26 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
