| Entity Name: | A. WATER FANTASEAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Dec 1999 (25 years ago) |
| Date of dissolution: | 14 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Apr 2017 (8 years ago) |
| Document Number: | P99000108358 |
| FEI/EIN Number | 650969298 |
| Address: | 420 LINCOLN ROAD, SUITE 360, MIAMI BEACH, FL, 33139 |
| Mail Address: | 420 LINCOLN ROAD, SUITE 360, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ ARNOLDO A | Agent | 400 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| RAMIREZ ARNOLDO A | Chairman | 400 ALTON ROAD, #3106, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-14 | 420 LINCOLN ROAD, SUITE 360, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2005-02-14 | 420 LINCOLN ROAD, SUITE 360, MIAMI BEACH, FL 33139 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-14 | 400 ALTON ROAD, #3106, MIAMI BEACH, FL 33139 | No data |
| NAME CHANGE AMENDMENT | 2000-10-03 | A. WATER FANTASEAS, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000599034 | TERMINATED | 1000000612299 | BROWARD | 2014-04-30 | 2034-05-09 | $ 754.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000046855 | ACTIVE | 1000000432678 | BROWARD | 2012-12-26 | 2033-01-02 | $ 4,167.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12001077026 | ACTIVE | 1000000313059 | MIAMI-DADE | 2012-12-19 | 2032-12-28 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000042270 | LAPSED | 09-92064CA31 | MIAMI DADE CLERK OF COURT | 2010-10-26 | 2016-01-25 | $95,504.14 | JP MORGAN CHASE BANK, N.A., 201 NORTH CENTRAL AVENUE, FLOOR 17, PHOENIX, AZ 85004 |
| J10000388972 | LAPSED | 09-67254 CA 01 | MIAMI-DADE CIRCUIT | 2010-03-10 | 2015-03-10 | $95,083.44 | CALIFORNIA BANK & TRUST, 401 W. WHITTIER BLVD, SUITE 200, LA HABRA, CALIFORNIA 90631 |
| J10000244910 | ACTIVE | 1000000142244 | DADE | 2009-10-06 | 2030-02-16 | $ 1,163.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000148632 | ACTIVE | 1000000123201 | BROWARD | 2009-05-19 | 2030-02-16 | $ 5,300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-07-30 |
| Off/Dir Resignation | 2007-09-21 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-01-16 |
| ANNUAL REPORT | 2005-02-14 |
| ANNUAL REPORT | 2004-09-01 |
| ANNUAL REPORT | 2003-01-29 |
| ANNUAL REPORT | 2002-01-31 |
| ANNUAL REPORT | 2001-01-17 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
