| Entity Name: | AQUA ISLES HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AQUA ISLES 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: | 26 Sep 2006 (19 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 |
205633012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| BISCAYNE BUSINESS MANAGEMENT, INC. | Agent | - |
| EISENACHER HAROLD L | Vice President | 135 SAN LORENZO AVE, STE 740, CORAL GABLES, FL, 33146 |
| EISENACHER HAROLD L | Secretary | 135 SAN LORENZO AVE, STE 740, CORAL GABLES, FL, 33146 |
| EISENACHER HAROLD L | Treasurer | 135 SAN LORENZO AVE, STE 740, CORAL GABLES, FL, 33146 |
| EISENACHER HAROLD L | Director | 135 SAN LORENZO AVE, STE 740, CORAL GABLES, FL, 33146 |
| CARR JAMES M | PATD | 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-01-03 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000007808. CONVERSION NUMBER 500000119455 |
| CONVERSION | 2011-12-30 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-25 | 135 SAN LORENZO AVE, STE 740, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-25 | 2600 DOUGLAS ROAD, STE 400, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-09 | BISCAYNE BUSINESS MANAGEMENT | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
