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AQUA TRADING INC.

Company Details

Entity Name: AQUA TRADING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 29 Aug 1994 (30 years ago)
Document Number: P94000065043
FEI/EIN Number 650524047
Address: 313 MINORCA, CORAL GABLES, FL, 33134
Mail Address: 999 PONCE DE LEON BLND., SUITE 1150, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ECHEMENDIA SANTIAGO D Agent 999 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

President

Name Role Address
FERNANDEZ RAIMUNDO President 9370 S.W. 118 PLACE, MIAMI, FL, 33186

Director

Name Role Address
FERNANDEZ RAIMUNDO Director 9370 S.W. 118 PLACE, MIAMI, FL, 33186
ECHEMENDIA-ORSINI SANTIAGO Director 3916 ALHAMBRA CIR., CORAL GABLES, FL, 33134

Vice President

Name Role Address
ECHEMENDIA-ORSINI SANTIAGO Vice President 3916 ALHAMBRA CIR., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 No data No data
REINSTATEMENT 1995-10-11 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 No data No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State