| Entity Name: | AAA FINANCIAL ADVISORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAA FINANCIAL ADVISORS, 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: | 12 Oct 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P00000096279 |
| FEI/EIN Number |
593675887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5641 SE POINCIANA DR., BELLEVIEW, FL, 34420 |
| Mail Address: | 5641 SE POINCIANA DR., BELLEVIEW, FL, 34420 |
| ZIP code: | 34420 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALTHAZAR JAMES | President | 10440 SE 42ND TERRACE, BELLEVIEW, FL, 34420 |
| BALTHAZAR JENNA W | Vice President | 10440 SE 42ND TERRACE, BELLEVIEW, FL, 34420 |
| BALTHAZAR JAMES | Agent | 5641 SE POINCIANA RD., BELLEVIEW, FL, 34420 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-02 | 5641 SE POINCIANA DR., BELLEVIEW, FL 34420 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-02 | 5641 SE POINCIANA DR., BELLEVIEW, FL 34420 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-14 | 5641 SE POINCIANA RD., BELLEVIEW, FL 34420 | - |
| AMENDMENT | 2001-05-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-07 | BALTHAZAR, JAMES | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000229376 | LAPSED | 08-CC-3375-20-S | SEMINOLE CTY. CT. CIV. DIV. | 2008-12-04 | 2014-01-23 | $16,175.22 | ADVANTA BANK CORP., PO BOX 844, SPRING HOUSE, PA 19477 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-24 |
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-04-20 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-10-14 |
| ANNUAL REPORT | 2001-08-07 |
| Amendment | 2001-05-07 |
| Domestic Profit | 2000-10-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
