| Entity Name: | AQUAMARINE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AQUAMARINE USA, 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: | 22 Feb 1999 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P99000016751 |
| FEI/EIN Number |
593556532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4115 EAST STATE ROAD 46, SANFORD, FL, 32771 |
| Mail Address: | 4115 EAST STATE ROAD 46, SANFORD, FL, 32771 |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH EARL J | Director | 6075 COUNTY ROAD 427, SANFORD, FL, 32771 |
| SMITH EARL J | President | 6075 COUNTY ROAD 427, SANFORD, FL, 32771 |
| SMITH EARL J | Agent | 4115 EAST STATE ROAD 46, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2001-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-08-08 | SMITH, EARL JR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-08-08 | 4115 EAST STATE ROAD 46, SANFORD, FL 32771 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000574815 | ACTIVE | 1000000434354 | SEMINOLE | 2013-02-12 | 2033-03-13 | $ 1,616.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J07000245624 | LAPSED | 07-CC-572-20-S | COUNTY COURT, 18TH JUDICIAL | 2007-05-08 | 2012-08-07 | $14,160.32 | MICHAEL ZENT AND GLORIA ZENT, 239 HUNTERS POINT TRAIL, LONGWOOD, FL 32779 |
| J03000145112 | LAPSED | 01-CA-1486 | CIR CRT - 18TH JUD CIR SEMINOL | 2003-04-09 | 2008-04-21 | $58,025.77 | CROWN BANK, 105 LIVE OAKS GARDEN, CASSELBERRY FL 32707 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-07-01 |
| ANNUAL REPORT | 2003-05-27 |
| ANNUAL REPORT | 2002-09-12 |
| REINSTATEMENT | 2001-10-18 |
| ANNUAL REPORT | 2000-08-08 |
| Domestic Profit | 1999-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
