| Entity Name: | AAA FILE MANAGEMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAA FILE MANAGEMENT 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: | 15 Dec 2000 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P00000114832 |
| FEI/EIN Number |
651068263
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7400 WEST OAKLAND PARK BLVD, LAUDERHILL, FL, 33319 |
| Mail Address: | 7400 WEST OAKLAND PARK BLVD, LAUDERHILL, FL, 33319 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELEFANT REUBEN | President | 7400 W. OAKLAND PARK BLVD, LAUDERHILL, FL, 33319 |
| HUS ELYEZER | Vice President | 7400 W. OAKLAND PARK BLVD, LAUDERHILL, FL, 33319 |
| HUS EDNA | Treasurer | 7400 W. OAKLAND PARK BLVD, LAUDERHILL, FL, 33319 |
| ELEFANT BAT-SHEVA | Secretary | 7400 W. OAKLAND PARK BLVD, LAUDERHILL, FL, 33319 |
| ELEFANT REUBEN | Agent | 7400 WEST OAKLAND PARK BLVD, LAUDERHILL, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-19 |
| ANNUAL REPORT | 2001-05-18 |
| Domestic Profit | 2000-12-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
