| Entity Name: | AAA OIL 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 May 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | F20000002178 |
| FEI/EIN Number |
680593652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11621 WESTMINSTER AVE., GARDEN GROVE, CA, 92843, US |
| Mail Address: | 11621 WESTMINSTER AVE., GARDEN GROVE, CA, 92843, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| DUENAS JAIME | President | 11621 WESTMINSTER AVE., GARDEN GROVE, CA, 92843 |
| LOPEZ JUAN | CONT | 11621 WESTMINSTER AVE., GARDEN GROVE, CA, 92843 |
| DAVALOS EFRAIN | Chief Executive Officer | 11621 WESTMINSTER AVE., GARDEN GROVE, CA, 92843 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-02-19 |
| Foreign Profit | 2020-05-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
