AQUARIUS BY THE SEA, INC. - Florida Company Profile
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| Entity Name: | AQUARIUS BY THE SEA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AQUARIUS BY THE SEA, 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 Apr 1998 (27 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P98000038367 |
| FEI/EIN Number |
650835905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3967 N.E. 168TH ST, N. MIAMI BEACH, FL, 33161 |
| Mail Address: | 2201 COLLINS AVE., MIAMI BEACH, FL, 33138 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALLEN LANARE | Director | 2201 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| CALLEN LANA | Agent | 865 N.SHORE DR., MIAMI BEACH, FL, 33141 |
| CALLEN CLAIR | Director | 2201 COLLINS AVE., MIAMI BEACH, FL, 33139 |
| CALLEN ROBIN | Director | 2201 COLLINS AVE., MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-01-29 | CALLEN, LANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-01-29 | 865 N.SHORE DR., MIAMI BEACH, FL 33141 | - |
| REINSTATEMENT | 2002-01-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-26 | 3967 N.E. 168TH ST, N. MIAMI BEACH, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-26 | 3967 N.E. 168TH ST, N. MIAMI BEACH, FL 33161 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2002-01-29 |
| ANNUAL REPORT | 1999-04-26 |
| Domestic Profit | 1998-04-27 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State