| Entity Name: | ACUARIO GROUP II, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACUARIO GROUP II, CORP 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: | 04 Jan 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P16000001290 |
| FEI/EIN Number |
81-1016860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7535 N. KENDALL DRIVE, MIAMI, FL, 33156, US |
| Mail Address: | 7535 N. KENDALL DRIVE, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACUARIO FREE ZONE CA | Vice President | CENTRO SAMBIL #74, PUNTO FIJO, FA, 44789 |
| ESTELLER MEDINA ALEJANDRO SR | President | 782 NW 42ND AVE, APT 433, MIAMI, FL, 33126 |
| GARCIA JOSE | President | 5002 SW 173 AVENUE, MIRAMAR, FL, 33029 |
| GARCIA JOSE | Treasurer | 5002 SW 173 AVENUE, MIRAMAR, FL, 33029 |
| MARTINEZ OSVALDO | Agent | 782 NW 42ND AVE, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000085207 | ACUARIO | EXPIRED | 2017-08-07 | 2022-12-31 | - | 7535 N KENDALL DRIVE, SUITE 1900, MIAMI, FL, 33156 |
| G17000017382 | ABSOLUTE LUXURY | EXPIRED | 2017-02-16 | 2022-12-31 | - | 7535 N KENDALL DRIVE, SUITE 2330, MIAMI, FL, 33156 |
| G16000003347 | ABSOLUTE REBELLION | EXPIRED | 2016-01-08 | 2021-12-31 | - | 2223 N WEST SHORE BLVD, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-02 | 7535 N. KENDALL DRIVE, SUITE 2330, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-02 | 7535 N. KENDALL DRIVE, SUITE 2330, MIAMI, FL 33156 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000518918 | ACTIVE | 1000000834859 | DADE | 2019-07-25 | 2039-07-31 | $ 6,026.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-02-02 |
| Domestic Profit | 2016-01-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
