| Entity Name: | AGUA BOA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGUA BOA, 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: | 30 Mar 2009 (16 years ago) |
| Date of dissolution: | 26 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Dec 2024 (4 months ago) |
| Document Number: | P09000028968 |
| FEI/EIN Number |
264599902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146, US |
| Mail Address: | 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VICENTE MARTINS LUIZ C | President | 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| VICENTE MARTINS LUIZ C | Director | 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| CEBALLOS VAZQUEZ HAYDEE | Secretary | 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 |
| CEBALLOS HAYDEE CPA | Agent | 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-22 | CEBALLOS, HAYDEE, CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-22 | 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-25 | 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-25 | 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL 33146 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
