| Entity Name: | A. WATER FANTASEAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A. WATER FANTASEAS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Chairman | 400 ALTON ROAD, #3106, MIAMI BEACH, FL, 33139 |
| RAMIREZ ARNOLDO A | Agent | 400 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-14 | 420 LINCOLN ROAD, SUITE 360, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-14 | 420 LINCOLN ROAD, SUITE 360, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-14 | 400 ALTON ROAD, #3106, MIAMI BEACH, FL 33139 | - |
| NAME CHANGE AMENDMENT | 2000-10-03 | A. WATER FANTASEAS, INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
