| Entity Name: | ALL AMERICAN AIR FILTERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL AMERICAN AIR FILTERS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Dec 1977 (47 years ago) |
| Document Number: | 555934 |
| FEI/EIN Number |
591783211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1875 S. DIXIE HIGHWAY BAY 30, POMPANO BEACH, FL, 33060, US |
| Mail Address: | 1875 S. DIXIE HIGHWAY BAY 30, POMPANO BEACH, FL, 33060, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEAN BECKYJO | Vice President | 924 NE 24th Avenue, Pompano Beach, FL, 33062 |
| Meredith Victoria | President | 123 Sea Island Terrace, Boca Raton, FL, 33431 |
| MEREDITH VICTORIA | Agent | 1875 S. DIXIE HIGHWAY, POMPANO BEACH, FL, 33060 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G93021000176 | AAA FILTERS, INC. | ACTIVE | 1993-01-21 | 2028-12-31 | - | 1875 S DIXIE HIGHWAY, BAY 30, POMPANO BEACH, FL, 33060, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-12-04 | 1875 S. DIXIE HIGHWAY BAY 30, POMPANO BEACH, FL 33060 | - |
| CHANGE OF MAILING ADDRESS | 2015-12-04 | 1875 S. DIXIE HIGHWAY BAY 30, POMPANO BEACH, FL 33060 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-28 | MEREDITH, VICTORIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-28 | 1875 S. DIXIE HIGHWAY, BAY 30, POMPANO BEACH, FL 33060 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-03-05 |
| ANNUAL REPORT | 2015-01-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
