| Entity Name: | AAI ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAI ENTERPRISES, 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: | 28 Dec 1988 (36 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | K54040 |
| FEI/EIN Number |
650142326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % ADAN ARTURO ILLUECA, 13421 SW 112 LANE, MIAMI, FL, 33186 |
| Mail Address: | % ADAN ARTURO ILLUECA, 13421 SW 112 LANE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ILLUECA, ADAN ARTURO | Director | 13421 SW 112 LANE, MIAMI, FL |
| ILLUECA, ADAN ARTURO | Agent | 13421 SW 112 LANE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-10-09 | % ADAN ARTURO ILLUECA, 13421 SW 112 LANE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1989-10-09 | % ADAN ARTURO ILLUECA, 13421 SW 112 LANE, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-10-09 | 13421 SW 112 LANE, MIAMI, FL 33186 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
