| Entity Name: | AFFILIATED ACCOUNTANTS OF THE AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 11 Oct 1996 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | N96000005286 |
| FEI/EIN Number |
650742237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8180 N.W. 36 STREET #100, MIAMI, FL, 33166 |
| Mail Address: | 8180 N.W. 36 STREET #100, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAENZ RAUL M | Director | 8180 N.W. 36 STREET #100, MIAMI, FL, 33166 |
| ROBLEDO ANTHONY | Director | 8180 N.W. 36 STREET #100, MIAMI, FL, 33166 |
| SONGERWALA SHABBIR | Director | 8180 N.W. 36 STREET #100, MIAMI, FL, 33166 |
| SAENZ RAUL M | Agent | 8180 N.W. 36 STREET #100, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-06 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-02-05 |
| ANNUAL REPORT | 1997-04-24 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
