Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Broward
    4. ›
  4. 33324
    5. ›
  5. AAA SUNDRIES, INC.

AAA SUNDRIES, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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 (43 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3461.55
Total Face Value Of Loan:
3461.55
Date:
2020-06-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
29400.00
Total Face Value Of Loan:
29400.00
Date:
2020-05-05
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4500.00
Total Face Value Of Loan:
4500.00

Trademarks

Serial Number:
88605849
Mark:
EMPORIO DI MILANO
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2019-09-05
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
EMPORIO DI MILANO
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Watches
First Use:
2012-12-25
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
85527265
Mark:
EMPORIO DI MILANO
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2012-01-27
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
EMPORIO DI MILANO
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
watches
First Use:
2012-12-25
International Classes:
014 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85526195
Mark:
LUIS SANTINI
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2012-01-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LUIS SANTINI
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Clocks and watches; Jewelry and watches; Jewelry watches; and Imitation jewelry
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
85317808
Mark:
E EMPORIO
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2011-05-11
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
E EMPORIO
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Jewellery and watches
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
85296109
Mark:
SANTINI
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2011-04-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SANTINI
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Watches
First Use:
2006-11-14
International Classes:
014 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3461.55
Current Approval Amount:
3461.55
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
3489.34
Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4500
Current Approval Amount:
4500
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran

Reviews Leave a review

This company hasn't received any reviews.

Companies related by officers

PANJWANI MADATALI

MR.WIRELESS,FLORIDA INC - Inactive
Domestic Profit (2003 - 2004)
MR.WIRELESS,FLORIDA INC - Inactive
Domestic Profit (2003 - 2004)
SAC ENTITIES, LLC - Inactive
Florida Limited Liability Co. (2002 - 2008)
SCOOP RETURNS INC. - Active
Domestic Profit (2021 )
REIKOPP TECHNOLOGIES, LLC - Inactive
Florida Limited Liability Co. (2002 - 2006)
NATURAL TREND LLC - Inactive
Florida Limited Liability Co. (2015 - 2016)
NATURAL TREND LLC - Inactive
Florida Limited Liability Co. (2015 - 2016)
KASNER CONSULTANTS AND MANAGEMENT, INC. - Inactive
Domestic Profit (2007 - 2009)
CNN JEWELERS INC - Inactive
Domestic Profit (2006 - 2007)
CNN JEWELERS INC - Inactive
Domestic Profit (2006 - 2007)

Companies related by address

No other companies in our directory share the same address as AAA SUNDRIES, INC.

Date of last update: 01 Jul 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated