| Entity Name: | AAA MODERN AIR CONDITIONING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAA MODERN AIR CONDITIONING, 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: | 18 May 1983 (42 years ago) |
| Document Number: | G39823 |
| FEI/EIN Number |
592300160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 PHIPPEN WAITERS ROAD, DANIA BEACH, FL, 33004, US |
| Mail Address: | 901 PHIPPEN WAITERS ROAD, DANIA BEACH, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI FLORIA, SALVATORE | President | 901 PHIPPEN WAITERS ROAD, DANIA BEACH, FL, 33004 |
| DI FLORIA, SALVATORE | Director | 901 PHIPPEN WAITERS ROAD, DANIA BEACH, FL, 33004 |
| DI FLORIA ALDA | Secretary | 901 PHIPPEN WAITERS ROAD, DANIA BEACH, FL, 33004 |
| DI FLORIA MICHAEL | Vice President | 901 PHIPPEN WAITERS ROAD, DANIA BEACH, FL, 33004 |
| DiFloria Michael C | Agent | 901 PHIPPEN WAITERS ROAD, DANIA BEACH, FL, 33004 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G06299700013 | AAA/C DIRECT | ACTIVE | 2006-10-26 | 2026-12-31 | - | 901 PHIPPEN WAITERS RD, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-12-13 | DiFloria, Michael C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-21 | 901 PHIPPEN WAITERS ROAD, DANIA BEACH, FL 33004 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-18 | 901 PHIPPEN WAITERS ROAD, DANIA BEACH, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-18 | 901 PHIPPEN WAITERS ROAD, DANIA BEACH, FL 33004 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-13 |
| ANNUAL REPORT | 2024-02-24 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-26 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 310216478 | 0418800 | 2007-03-27 | 2200 DIANA DRIVE, HALLANDALE, FL, 33009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2007-04-18 |
| Abatement Due Date | 2007-04-23 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260503 C03 |
| Issuance Date | 2007-04-18 |
| Abatement Due Date | 2007-04-30 |
| Current Penalty | 788.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5374497107 | 2020-04-13 | 0455 | PPP | 901 PHIPPEN WAITERS RD, DANIA, FL, 33004-3822 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
