| Entity Name: | AMERICAN ASSOCIATED INFORMATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN ASSOCIATED INFORMATION, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 May 1983 (42 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 20 Sep 2011 (13 years ago) |
| Document Number: | G38101 |
| FEI/EIN Number |
592330994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2811 PONCE DE LEON BLVD, SUITE 910, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2811 PONCE DE LEON BLVD, SUITE 910, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIEN YIFE | President | 2811 PONCE DE LEON BLVD, SUITE 910, CORAL GABLES, FL, 33134 |
| TIEN YIFE | Secretary | 2811 PONCE DE LEON BLVD, SUITE 910, CORAL GABLES, FL, 33134 |
| TIEN YIFE | Director | 2811 PONCE DE LEON BLVD, SUITE 910, CORAL GABLES, FL, 33134 |
| CHUA DR. LUCY T. | Director | 2811 PONCE DE LEON BLVD, SUITE 910, CORAL GABLES, FL, 33134 |
| TIEN YIFE | Agent | 2811 PONCE DE LEON BLVD, SUITE 910, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-26 | 2811 PONCE DE LEON BLVD, SUITE 910, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-26 | 2811 PONCE DE LEON BLVD, SUITE 910, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-26 | 2811 PONCE DE LEON BLVD, SUITE 910, CORAL GABLES, FL 33134 | - |
| AMENDMENT AND NAME CHANGE | 2011-09-20 | AMERICAN ASSOCIATED INFORMATION, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-01 | TIEN, YIFE | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001007526 | TERMINATED | 1000000395203 | MIAMI-DADE | 2013-05-20 | 2033-05-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-03-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
