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AQUA HEALTH LATIN AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: AQUA HEALTH LATIN AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AQUA HEALTH LATIN AMERICA, 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: 18 Jan 1994 (31 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: P94000003930
FEI/EIN Number 650461412

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

Address: 7356 NW 34TH ST, MIAMI, FL, 33122
Mail Address: 7356 NW 34TH ST, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ FERNANDO Director 9507 SW 118TH CT, MIAMI, FL, 33186
GREENHAM GERRI Director 555 MOUNT PLEASANT RD, TORONTO ONTARIO CANADA
SANSOM H DOUGLAS Director 555 MOUNT PLEASANT RD, TORONTO ONTARIO CANADA
RAMIREZ FERNANDO Agent 7356 NW 34TH STREET, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
REGISTERED AGENT NAME CHANGED 1995-03-07 RAMIREZ, FERNANDO -
REGISTERED AGENT ADDRESS CHANGED 1995-03-07 7356 NW 34TH STREET, SUITE 905, MIAMI, FL 33122 -

Documents

Name Date
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-03-07

Date of last update: 01 May 2025

Sources: Florida Department of State