| Entity Name: | AQUARIES II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AQUARIES II, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Jul 1995 (30 years ago) |
| Document Number: | P95000053034 |
| FEI/EIN Number |
593327635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16410 STONE HAVEN ROAD, MIAMI LAKES, FL, 33014 |
| Mail Address: | 16410 STONE HAVEN ROAD, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HIDALGO-GATO ERIK | President | 16410 STONE HAVEN ROAD, MIAMI LAKES, FL, 33014 |
| HIDALGO-GATO ERIK | Secretary | 16410 STONE HAVEN ROAD, MIAMI LAKES, FL, 33014 |
| HIDALGO-GATO ERIK | Treasurer | 16410 STONE HAVEN ROAD, MIAMI LAKES, FL, 33014 |
| HIDALGO-GATO ERIK | Director | 16410 STONE HAVEN ROAD, MIAMI LAKES, FL, 33014 |
| HIDALGO-GATO ERIK | Agent | 16410 STONE HAVEN ROAD, MIAMI LAKES, FL, 33014 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
