| Entity Name: | AQUA ZEE ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AQUA ZEE ENTERPRISES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Sep 2016 (9 years ago) |
| Document Number: | P16000079034 |
| FEI/EIN Number |
81-4026500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3570-B MYSTIC POINT DR, AVENTURA, FL, 33180, US |
| Mail Address: | 3570-B MYSTIC POINT DR, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAHAB FATEN | President | 3570-B MYSTIC POINT DR, AVENTURA, FL, 33180 |
| DAHAB FATEN | Agent | 3570-B MYSTIC POINT DR, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000116884 | MINI MART | EXPIRED | 2016-10-27 | 2021-12-31 | - | 3570-B MYSTIC POINTE DR, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-10-25 | 3570-B MYSTIC POINT DR, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-25 | DAHAB, FATEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-25 | 3570-B MYSTIC POINT DR, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-28 | 3570-B MYSTIC POINT DR, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| AMENDED ANNUAL REPORT | 2022-12-22 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-27 |
| AMENDED ANNUAL REPORT | 2018-10-25 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
