| Entity Name: | AGUA BOA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 30 Mar 2009 (16 years ago) |
| Date of dissolution: | 26 Dec 2024 (a month ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Dec 2024 (a month ago) |
| Document Number: | P09000028968 |
| FEI/EIN Number | 26-4599902 |
| Address: | 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL 33146 |
| Mail Address: | 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEBALLOS, HAYDEE, CPA | Agent | 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| VICENTE MARTINS, LUIZ C | President | 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| VICENTE MARTINS, LUIZ C | Director | 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL 33146 |
| VICENTE MARTINS, MARIA J | Director | 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL 33146 |
| VICENTE MARTINS, PEDRO L | Director | 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL 33146 |
| GUIDO RIOS, ANGELA M | Director | 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| CEBALLOS VAZQUEZ, HAYDEE | Secretary | 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-22 | CEBALLOS, HAYDEE, CPA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-22 | 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL 33146 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-25 | 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-25 | 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL 33146 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-26 |
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
