| Entity Name: | AAA CUSTOMS BROKERS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAA CUSTOMS BROKERS CORP. 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: | 01 Jun 1989 (36 years ago) |
| Date of dissolution: | 11 Oct 1991 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (33 years ago) |
| Document Number: | K92233 |
| FEI/EIN Number |
650127077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4007 NW 7TH STREET, MIAMI, FL, 33122 |
| Mail Address: | 4007 NW 7TH STREET, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ, JORGE E. | Director | 177 OCEAN LANE DR #610, KEY BISCAYNE, FL |
| BLANCO, ROBINSON | Secretary | AVE SUBLET CALLE 4 #8, LA GUAIRA, VENEZUELA |
| BLANCO, ROBINSON | Director | AVE SUBLET CALLE 4 #8, LA GUAIRA, VENEZUELA |
| GUERRA, RAUL | Treasurer | CALLE 11-2 EDIF PILAS 13, CARACAS, VENEZUELA |
| GUERRA, RAUL | Director | CALLE 11-2 EDIF PILAS 13, CARACAS, VENEZUELA |
| BETANCOURT, OMAR | Vice President | AVE PRINCIPAL DE ALTO PR, CARACAS, VENEZUELA |
| LIMIA, CARLOS A. | Assistant Treasurer | 2703 SW 33 CT, MIAMI, FL |
| LIMIA, CARLOS A. | Director | 2703 SW 33 CT, MIAMI, FL |
| ALVAREZ, JORGE E. | President | 177 OCEAN LANE DR #610, KEY BISCAYNE, FL |
| BETANCOURT, OMAR | Director | AVE PRINCIPAL DE ALTO PR, CARACAS, VENEZUELA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
