| Entity Name: | AQUARIUM RETAIL HOLDINGS III INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AQUARIUM RETAIL HOLDINGS III 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: | 21 Jan 2011 (14 years ago) |
| Date of dissolution: | 05 Jul 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jul 2018 (7 years ago) |
| Document Number: | P11000007243 |
| FEI/EIN Number |
274611604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6751 N Federal Highway, Boca Raton, FL, 33487, US |
| Mail Address: | 6751 N Federal Highway, Boca Raton, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARHAM DANA | Director | 6751 N Federal Highway, Boca Raton, FL, 33487 |
| Ashford Todd | Chief Executive Officer | 6751 N Federal Highway, Boca Raton, FL, 33487 |
| DANA PARHAM HOLDINGS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000051116 | ALLPETS EMPORIUM | EXPIRED | 2011-05-31 | 2016-12-31 | - | 6820 N UNIVERSITY DR., TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-07-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-23 | 6751 N Federal Highway, Suite 101, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-23 | 6751 N Federal Highway, Suite 101, Boca Raton, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-23 | 6751 N Federal Highway, Suite 101, Boca Raton, FL 33487 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001651794 | TERMINATED | 1000000547105 | BROWARD | 2013-10-17 | 2023-11-07 | $ 4,079.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-03-26 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-02-05 |
| ANNUAL REPORT | 2012-03-21 |
| Domestic Profit | 2011-01-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
