| Entity Name: | ACQUA BAY LUXURY APARTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACQUA BAY LUXURY APARTMENTS, 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: | 12 Mar 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P18000024088 |
| Address: | 1120 98th Street, Miami, FL, 33154, US |
| Mail Address: | 1120 98th Street, Miami, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMAR STEPHANE | President | 1120 98th Street, Miami, FL, 33154 |
| AZULAY MAOR | Vice President | 1120 98th Street, Miami, FL, 33154 |
| KOLAHIAN MEHDI | Chief Operating Officer | 1120 98th Street, Miami, FL, 33154 |
| AMAR STEPHANE | Agent | 1120 98th Street, Miami, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-02-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-17 | 1120 98th Street, Unit 304, Miami, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-17 | 1120 98th Street, Unit 304, Miami, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-17 | 1120 98th Street, Unit 304, Miami, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-17 | AMAR, STEPHANE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000516641 | ACTIVE | 2021-021519-CA-01 | 11TH JUD CIR MIAMI-DADE CTY FL | 2023-09-05 | 2028-10-30 | $88,830.56 | SWIFT FINANCIAL, LLC, 9690 DEERECO ROAD, TIMONIUM, MARYLAND 21093 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-02-17 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-02-11 |
| Domestic Profit | 2018-03-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5606967008 | 2020-04-06 | 0455 | PPP | 9261 e bay harbor dr, MIAMI BEACH, FL, 33154-2716 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
