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ACQUA BAY LUXURY APARTMENTS, INC. - Florida Company Profile

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Company Details

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 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

Name Date
REINSTATEMENT 2023-02-17
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-02-11
Domestic Profit 2018-03-12

USAspending Awards / Financial Assistance

Date:
2020-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17000
Current Approval Amount:
17000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
17160.22

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Date of last update: 03 Jun 2025

Sources: Florida Department of State