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AQUAWORLD INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: AQUAWORLD INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AQUAWORLD INTERNATIONAL, 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 Feb 1994 (31 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: P94000014309
Address: 15102 SW 72ND ST, SUITE 64, MIAMI, FL, 33193
Mail Address: 15102 SW 72ND ST, SUITE 64, MIAMI, FL, 33193
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HASHIM NOEL M Director 15102 SW 72ND ST SUITE 64, MIAMI, FL, 33193
HASHIM NOEL M President 15102 SW 72ND ST SUITE 64, MIAMI, FL, 33193
HASHIM NOEL M Secretary 15102 SW 72ND ST SUITE 64, MIAMI, FL, 33193
HASHIM NOEL M Treasurer 15102 SW 72ND ST SUITE 64, MIAMI, FL, 33193
SOUTO CONSUELO Director 15102 SW 72ND ST SUITE 64, MIAMI, FL, 33193
SOUTO CONSUELO Vice President 15102 SW 72ND ST SUITE 64, MIAMI, FL, 33193
CEBALLOS HUGO Director 15102 SW 72ND ST, MIAMI, FL, 33193
CEBALLOS HUGO Vice President 15102 SW 72ND ST, MIAMI, FL, 33193
ESCAURIZA ENRIQUE L Vice President 15102 SW 72ND ST, MIAMI, FL, 33193
AVILA MILVIO O Director 15102 SW 72ND ST, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Date of last update: 03 Apr 2025

Sources: Florida Department of State