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AQUEENA MIX GROUP INC - Florida Company Profile

Company Details

Entity Name: AQUEENA MIX GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AQUEENA MIX GROUP 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: 10 Apr 2014 (11 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P14000032741
FEI/EIN Number 46-5387038

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

Address: 1835 E HALLANDALE BCH BLVD, 795, HALLANDALE, FL, 33009, US
Mail Address: 1835 E HALLANDALE BCH BLVD, 795, HALLANDALE, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVIN VLADIMIR President 1835 E HALLANDALE BCH BLVD, HALLANDALE, FL, 33009
PEGUERO GONZALO SEVERO Vice President 1835 E HALLANDALE BCH BLVD, HALLANDALE, FL, 33009
LEVIN VLADIMIR Agent 1835 E HALLANDALE BCH BLVD, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-04-19 LEVIN, VLADIMIR -
CHANGE OF PRINCIPAL ADDRESS 2015-04-27 1835 E HALLANDALE BCH BLVD, 795, HALLANDALE, FL 33009 -
CHANGE OF MAILING ADDRESS 2015-04-27 1835 E HALLANDALE BCH BLVD, 795, HALLANDALE, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-27 1835 E HALLANDALE BCH BLVD, 795, HALLANDALE, FL 33009 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000493544 ACTIVE 1000000789582 BROWARD 2018-07-09 2038-07-11 $ 998.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
AMENDED ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-01-05
ANNUAL REPORT 2015-04-27
Domestic Profit 2014-04-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State