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AQUATIC EXHIBITS INTERNATIONAL, INC.

AQUATIC EXHIBITS INTERNATIONAL, INC.

Headquarter

Company Details

Entity Name:	AQUATIC EXHIBITS INTERNATIONAL, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	07 Jan 2013 (12 years ago)
Date of dissolution:	15 Nov 2023 (a year ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	15 Nov 2023 (a year ago)
Document Number:	P13000002775
FEI/EIN Number	27-2500911
Address:	1800 S Ocean Blvd., Unit 710, Pompano Beach, FL 33062
Mail Address:	1800 S Ocean Blvd., Unit 710, Pompano Beach, FL 33062
ZIP code:	33062
County:	Broward
Place of Formation:	FLORIDA

Links between entities

Type	Company Name	Company Number	State
Headquarter of	AQUATIC EXHIBITS INTERNATIONAL, INC., CONNECTICUT	1326088	CONNECTICUT

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

AQUATIC EXHIBITS INTERNATIONAL, INC. DEFINED BENEFIT PLAN

2014

272500911

2015-06-17

AQUATIC EXHIBITS INTERNATIONAL, INC.

2

Three-digit plan number (PN)	002
Effective date of plan	2013-12-31
Business code	238900
Sponsor’s telephone number	9545222222
Plan sponsor’s address	1800 S. OCEAN BLVD., UNIT 710, POMPANO BEACH, FL, 33062

AQUATIC EXHIBITS INTERNATIONAL, INC. DEFINED BENEFIT PLAN

2014

272500911

2015-07-27

AQUATIC EXHIBITS INTERNATIONAL, INC.

2

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2013-12-31
Business code	238900
Sponsor’s telephone number	9545222222
Plan sponsor’s address	1800 S. OCEAN BLVD., UNIT 710, POMPANO BEACH, FL, 33062

AQUATIC EXHIBITS INTERNATIONAL, INC. DEFINED BENEFIT PLAN

2014

272500911

2015-07-06

AQUATIC EXHIBITS INTERNATIONAL, INC.

2

Three-digit plan number (PN)	002
Effective date of plan	2013-12-31
Business code	238900
Sponsor’s telephone number	9545222222
Plan sponsor’s address	1800 S. OCEAN BLVD., UNIT 710, POMPANO BEACH, FL, 33062

AQUATIC EXHIBITS INTERNATIONAL, INC. DEFINED BENEFIT PLAN

2013

272500911

2014-10-09

AQUATIC EXHIBITS INTERNATIONAL, INC.

0

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2013-12-31
Business code	238900
Sponsor’s telephone number	9545222222
Plan sponsor’s address	1800 S. OCEAN BLVD., UNIT 710, POMPANO BEACH, FL, 33062

AQUATIC EXHIBITS INTERNATIONAL, INC. 401(K) PLAN

2013

272500911

2014-10-08

AQUATIC EXHIBITS INTERNATIONAL, INC.

2

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2013-01-01
Business code	238900
Sponsor’s telephone number	9545222222
Plan sponsor’s address	1800 S OCEAN BLVD, UNIT 710, POMPANO BEACH, FL, 33062

Signature of

Role	Plan administrator
Date	2014-10-08
Name of individual signing	CINDY FRANCO-LEUN
Valid signature	Filed with authorized/valid electronic signature

Agent

Name	Role	Address
FRANCO-LEUN, CINDY	Agent	1800 S Ocean Blvd., Unit 710, Pompano Beach, FL 33062

President

Name	Role	Address
FRANCO-LEUN, CINDY	President	1800 S Ocean Blvd., Unit 710 Pompano Beach, FL 33062

Vice President

Name	Role	Address
LEUN, ALBERT J	Vice President	1800 S Ocean Blvd., Unit 710 Pompano Beach, FL 33062

Senior Account Executive

Name	Role	Address
Ventura, Richard	Senior Account Executive	1800 S Ocean Blvd., Unit 710 Pompano Beach, FL 33062

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2023-11-15	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2014-04-13	1800 S Ocean Blvd., Unit 710, Pompano Beach, FL 33062	No data
CHANGE OF MAILING ADDRESS	2014-04-13	1800 S Ocean Blvd., Unit 710, Pompano Beach, FL 33062	No data
REGISTERED AGENT ADDRESS CHANGED	2014-04-13	1800 S Ocean Blvd., Unit 710, Pompano Beach, FL 33062	No data

Documents

Name	Date
Voluntary Dissolution	2023-11-15
ANNUAL REPORT	2023-01-04
ANNUAL REPORT	2022-01-05
ANNUAL REPORT	2021-01-05
ANNUAL REPORT	2020-01-15
ANNUAL REPORT	2019-02-11
ANNUAL REPORT	2018-01-12
AMENDED ANNUAL REPORT	2017-07-02
ANNUAL REPORT	2017-01-09
ANNUAL REPORT	2016-03-10
ANNUAL REPORT	2015-01-12
ANNUAL REPORT	2014-04-13
Domestic Profit	2013-01-07

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2013197700

2020-05-01

0455

PPP

1800 South Ocean Blvd Unit 710, Pompano Beach, FL, 33062

Loan Status Date	2021-08-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	53837
Loan Approval Amount (current)	53837
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Pompano Beach, BROWARD, FL, 33062-0900
Project Congressional District	FL-23
Number of Employees	5
NAICS code	712130
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	54489.18
Forgiveness Paid Date	2021-07-21

Date of last update: 22 Feb 2025

Sources: Florida Department of State