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A & A OPTICAL INC - Florida Company Profile

Company Details

Entity Name: A & A OPTICAL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A & A OPTICAL 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: 21 Apr 1966 (59 years ago)
Date of dissolution: 18 Aug 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Aug 2022 (3 years ago)
Document Number: 304313
FEI/EIN Number 591142870

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 1172 South Dixie Highway, Coral Gables, FL, 33146, US
Address: 1550 Madruga Avenue, Coral Gables, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILLARES, RAFAEL President 1172 South Dixie Highway, Coral Gables, FL, 33146
MILLARES SABA Secretary 1172 South Dixie Highway, Coral Gables, FL, 33146
MILLARES RAFAEL Agent 1550 Madruga Avenue, Coral Gables, FL, 33146

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000039116 AIR AND CRUISE LINES SUPPLIERS, INC. EXPIRED 2011-04-21 2016-12-31 - 2364 SW 8TH STREET, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-08-18 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-27 1550 Madruga Avenue, Suite 150, Coral Gables, FL 33146 -
CHANGE OF MAILING ADDRESS 2022-01-27 1550 Madruga Avenue, Suite 150, Coral Gables, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-27 1550 Madruga Avenue, Suite 150, Coral Gables, FL 33146 -
CANCEL ADM DISS/REV 2007-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT NAME CHANGED 1999-04-20 MILLARES, RAFAEL -

Documents

Name Date
Voluntary Dissolution 2022-08-18
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-05
ANNUAL REPORT 2014-02-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State