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A&A COMMODITIES U.S. INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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