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AQUATIC EXHIBITS INTERNATIONAL, INC. - Florida Company Profile

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Company Details

Entity Name: AQUATIC EXHIBITS INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AQUATIC EXHIBITS INTERNATIONAL, 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: 07 Jan 2013 (13 years ago)
Date of dissolution: 15 Nov 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Nov 2023 (2 years ago)
Document Number: P13000002775
FEI/EIN Number 27-2500911

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1800 S Ocean Blvd., Pompano Beach, FL, 33062, US
Mail Address: 1800 S Ocean Blvd., Pompano Beach, FL, 33062, US
ZIP code: 33062
City: Pompano Beach
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1326088
State:
CONNECTICUT

Key Officers & Management

Name Role Address
FRANCO-LEUN CINDY President 1800 S Ocean Blvd., Pompano Beach, FL, 33062
LEUN ALBERT J Vice President 1800 S Ocean Blvd., Pompano Beach, FL, 33062
Ventura Richard Seni 1800 S Ocean Blvd., Pompano Beach, FL, 33062
FRANCO-LEUN CINDY Agent 1800 S Ocean Blvd., Pompano Beach, FL, 33062

Form 5500 Series

Employer Identification Number (EIN):
272500911
Plan Year:
2014
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
0
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
2
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-11-15 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-13 1800 S Ocean Blvd., Unit 710, Pompano Beach, FL 33062 -
CHANGE OF MAILING ADDRESS 2014-04-13 1800 S Ocean Blvd., Unit 710, Pompano Beach, FL 33062 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-13 1800 S Ocean Blvd., Unit 710, Pompano Beach, FL 33062 -

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

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-53837.00
Total Face Value Of Loan:
53837.00
Date:
2014-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$53,837
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$53,837
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$54,489.18
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $53,837

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Date of last update: 02 Jul 2025

Sources: Florida Department of State