| Entity Name: | AQUAPRESEN COSMETIKS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AQUAPRESEN COSMETIKS USA, 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: | 20 May 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P14000044882 |
| FEI/EIN Number |
465731077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 33 S Indiana Ave, Englewood, FL, 34223, US |
| Mail Address: | c/o Valerie Wagner & Associates LLC, 33 S Indiana Ave, Englewood, FL, 34223, US |
| ZIP code: | 34223 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEIL MICHAEL | President | Schoengass 16,, Sevelen, CH 945 |
| KEIL MICHAEL | Secretary | Schoengass 16,, Sevelen, CH 945 |
| CAPPELLARI ELKE | Treasurer | Schoengass 16, Sevelen, Sw, CH 945 |
| CAPPELLARI ELKE | Director | Schoengass 16, Sevelen, Sw, CH 945 |
| VALERIE WAGNER & ASSOCIATES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-17 | c/o Valerie Wagner & Associates LLC, 33 S Indiana Ave, Englewood, FL 34223 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-17 | 33 S Indiana Ave, Englewood, FL 34223 | - |
| CHANGE OF MAILING ADDRESS | 2020-11-17 | 33 S Indiana Ave, Englewood, FL 34223 | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-17 | VALERIE WAGNER & ASSOCIATES LLC | - |
| REINSTATEMENT | 2020-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2016-06-24 | - | - |
| AMENDMENT | 2014-06-03 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-11-17 |
| Reg. Agent Resignation | 2020-07-14 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-03-10 |
| Amendment | 2016-06-24 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-02-13 |
| Amendment | 2014-06-03 |
| Domestic Profit | 2014-05-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
