| Entity Name: | AAA SUNDRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAA SUNDRIES, 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: | 08 Nov 1982 (42 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | G08290 |
| FEI/EIN Number |
592384147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10286 SW 22nd place, Davie, FL, 33324, US |
| Mail Address: | 10286 SW 22nd pl., Davie, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Panjwani Zubair M | Director | 10286 SW 22nd pl., Davie, FL, 33324 |
| PANJWANI MADATALI | Agent | 10286 SW 22nd pl., Davie, FL, 33324 |
| PANJWANI, MADATALI | President | 10286 SW 22nd place, Davie, FL, 33324 |
| PANJWANI, MADATALI | Secretary | 10286 SW 22nd place, Davie, FL, 33324 |
| PANJWANI, MADATALI | Treasurer | 10286 SW 22nd place, Davie, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000063168 | NEW YORK JEWELRY | EXPIRED | 2015-06-18 | 2020-12-31 | - | 134 NE 1 STREET, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-04 | 10286 SW 22nd pl., Davie, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-04 | 10286 SW 22nd place, Davie, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-22 | 10286 SW 22nd place, Davie, FL 33324 | - |
| CANCEL ADM DISS/REV | 2004-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-10-13 | PANJWANI, MADATALI | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 1986-09-30 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5218168608 | 2021-03-20 | 0455 | PPS | 10286 SW 22nd Pl, Davie, FL, 33324-7613 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2040377407 | 2020-05-05 | 0455 | PPP | 134 NE 1st St,, Miami, FL, 33132 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
