Search icon

AQUALINA INVESTMENT CORP - Florida Company Profile

Company Details

Entity Name: AQUALINA INVESTMENT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AQUALINA INVESTMENT 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: 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: 31 Oct 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Nov 2017 (7 years ago)
Document Number: P16000087354
FEI/EIN Number 81-4336404

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

Address: 15540 SW 115 TERR, MIAMI, FL, 33196
Mail Address: 15540 SW 115 TERR, MIAMI, FL, 33196
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ ALEXIS President 15540 SW 115 TERR, MIAMI, FL, 33196
PEREZ ODAISY Vice President 15540 SW 115 TERR, MIAMI, FL, 33196
PEREZ ALEXIS Treasurer 15540 SW 115 TERR, MIAMI, FL, 33196
PEREZ ODAISY Secretary 15540 SW 115 TERR, MIAMI, FL, 33196
PEREZ ALEXIS RSr. Agent 15540 SW 115 TERR, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
REINSTATEMENT 2017-11-28 - -
REGISTERED AGENT NAME CHANGED 2017-11-28 PEREZ, ALEXIS RAMIREZ, Sr. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-02-09
AMENDED ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-09-20
REINSTATEMENT 2017-11-28
Domestic Profit 2016-10-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State