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AQ INDEX INC. - Florida Company Profile

Company Details

Entity Name: AQ INDEX INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AQ INDEX 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: 22 Nov 2013 (11 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P13000094815
FEI/EIN Number 46-4174255

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

Address: 10045 NW 6TH TERRACE, MIAMI, FL, 33172, US
Mail Address: 10045 NW 6TH TERRACE, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAHARIA VALENTIN C Director 10045 NW 6TH TERRACE, MIAMI, FL, 33172
ZAHARIA VALENTIN C Treasurer 10045 NW 6TH TERRACE, MIAMI, FL, 33172
MAILE DAVID P President 10045 NW 6TH TERRACE, MIAMI, FL, 33172
MAILE DAVID P Director 10045 NW 6TH TERRACE, MIAMI, FL, 33172
ZAHARIA NOEMI Director 10045 NW 6TH TERRACE, MIAMI, FL, 33172
ZAHARIA NOEMI Secretary 10045 NW 6TH TERRACE, MIAMI, FL, 33172
ZAHARIA VALENTIN C Agent 10045 NW 6TH TERRACE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-02-22
ANNUAL REPORT 2014-03-11
Domestic Profit 2013-11-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State