| Entity Name: | SQUALO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SQUALO 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: | 17 Oct 2006 (19 years ago) |
| Date of dissolution: | 28 Dec 2012 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2012 (12 years ago) |
| Document Number: | P06000132137 |
| FEI/EIN Number |
205770863
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1410 20TH STREET, UNIT 214, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1410 20TH STREET, UNIT 214, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDERSON SEAN | President | 28 ROSSETTI GARDEN MANSIONS, ST. LOO AVENUE, LONDON, LD, SW35QX |
| ANDERSON SEAN | Treasurer | 28 ROSSETTI GARDEN MANSIONS, ST. LOO AVENUE, LONDON, LD, SW35QX |
| HAMILL KEITH | Vice President | BRAMBLES HOUSE, BEECHCROFT, CHILEHURST, KENT, KT, BR75DB |
| HAMILL KEITH | Secretary | BRAMBLES HOUSE, BEECHCROFT, CHILEHURST, KENT, KT, BR75DB |
| PIERO SALUSSOLIA CORPORATE MANAGEMENT, INC. | Agent | - |
| ANDERSON SEAN | Director | 28 ROSSETTI GARDEN MANSIONS, ST. LOO AVENUE, LONDON, LD, SW35QX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-12-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-23 | 1410 20TH STREET, UNIT 214, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-23 | 1410 20TH STREET, UNIT 214, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-23 | 1410 20TH STREET, UNIT 214, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-12-28 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-02-28 |
| ANNUAL REPORT | 2010-08-02 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-03-15 |
| Domestic Profit | 2006-10-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
