| Entity Name: | AGUANA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGUANA CORP. 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: | 25 Aug 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P97000073598 |
| FEI/EIN Number |
650775727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12915 SW 104 TERRACE, MIAMI, FL, 33166, US |
| Mail Address: | 12915 SW 104TH TERRACE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE CARVALHO AUGUSTO F | Secretary | 8009 NW 36TH ST, #220, MIAMI, FL, 33166 |
| DE CARVALHO MONICA T.F. | Agent | 12915 SW 104TH TERRACE, MIAMI, FL, 33186 |
| DE CARVALHO MONICA T.F. | Director | 1295 SW 104TH TERR, MIAMI, FL, 33186 |
| DE CARVALHO MONICA T.F. | President | 1295 SW 104TH TERR, MIAMI, FL, 33186 |
| DE CARVALHO AUGUSTO F | Director | 8009 NW 36TH ST, #220, MIAMI, FL, 33166 |
| DE CARVALHO AUGUSTO F | Vice President | 8009 NW 36TH ST, #220, MIAMI, FL, 33166 |
| DE CARVALHO AUGUSTO F | Treasurer | 8009 NW 36TH ST, #220, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-17 | 12915 SW 104 TERRACE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-17 | 12915 SW 104 TERRACE, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-03-17 |
| Domestic Profit Articles | 1997-08-25 |
Date of last update: 03 May 2025
Sources: Florida Department of State
