Entity Name: | A&A COMMODITIES U.S. INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 08 Feb 2013 (12 years ago) |
Date of dissolution: | 23 Sep 2016 (9 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (9 years ago) |
Document Number: | F13000000654 |
FEI/EIN Number |
99-0384786
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11231 NW 20th Street, Miami, FL, 33172, US |
Mail Address: | 11231 NW 20th Street, Miami, FL, 33172, US |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
ARCACCOUNTING & BUSINESS SOLUTIONS, INC. | Agent | - |
COLLAZO ALEX Y | Director | Duque de Sesto 7, ID, Madrid, 28009 |
COLLAZO ALEX Y | President | Duque de Sesto 7, ID, Madrid, 28009 |
MAUS ARON MARC | Director | Duque de Sesto 7, ID, Madrid, 28009 |
MAUS ARON MARC | Vice President | Duque de Sesto 7, ID, Madrid, 28009 |
MAUS ARON MARC | President | Duque de Sesto 7, ID, Madrid, 28009 |
MAUS ARON MARC | Secretary | Duque de Sesto 7, ID, Madrid, 28009 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
REGISTERED AGENT NAME CHANGED | 2015-03-18 | Arcaccounting & Business Solutions, Inc. | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-03-18 | 3785 NW 82nd Avenue, Suite 104, Doral, FL 33166 | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-08-20 | 11231 NW 20th Street, Suite 140-104, Miami, FL 33172 | - |
CHANGE OF MAILING ADDRESS | 2014-08-20 | 11231 NW 20th Street, Suite 140-104, Miami, FL 33172 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J17000213464 | ACTIVE | 1000000740175 | MIAMI-DADE | 2017-04-10 | 2027-04-12 | $ 1,287.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2015-03-18 |
ANNUAL REPORT | 2014-08-20 |
Foreign Profit | 2013-02-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State