| Entity Name: | AQUA TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AQUA TRADING 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: | 29 Aug 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: | P94000065043 |
| FEI/EIN Number |
650524047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ RAIMUNDO | President | 9370 S.W. 118 PLACE, MIAMI, FL, 33186 |
| FERNANDEZ RAIMUNDO | Director | 9370 S.W. 118 PLACE, MIAMI, FL, 33186 |
| ECHEMENDIA-ORSINI SANTIAGO | Vice President | 3916 ALHAMBRA CIR., CORAL GABLES, FL, 33134 |
| ECHEMENDIA-ORSINI SANTIAGO | Director | 3916 ALHAMBRA CIR., CORAL GABLES, FL, 33134 |
| ECHEMENDIA SANTIAGO D | Agent | 999 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1995-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-10-11 | 313 MINORCA, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-10-11 | 999 PONCE DE LEON BLVD., SUITE 1150, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1995-10-11 | 313 MINORCA, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1995-10-11 | ECHEMENDIA, SANTIAGO D | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
