| Entity Name: | AQUARIUS INVESTMENTS II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AQUARIUS INVESTMENTS 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: |
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: | 27 Jan 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P97000007722 |
| FEI/EIN Number |
593420681
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2110 DREW STREET, CLEARWATER, FL, 34625 |
| Mail Address: | 2110 DREW STREET, CLEARWATER, FL, 34625 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAKRIS PETER | President | 2110 DREW STREET, CLEARWATER, FL, 33765 |
| MAKRIS PETER | Director | 2110 DREW STREET, CLEARWATER, FL, 33765 |
| TSOLKAS ILIAS | Secretary | 1053 FAWN CT, OLDSMAR, FL, 34677 |
| TSOLKAS ILIAS | Director | 1053 FAWN CT, OLDSMAR, FL, 34677 |
| MAKRIS PETER | Agent | 2110 DREW STREET, CLEARWATER, FL, 33765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-01-29 | 2110 DREW STREET, CLEARWATER, FL 33765 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-01-29 |
| ANNUAL REPORT | 1998-01-29 |
| Domestic Profit Articles | 1997-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
