| Entity Name: | AAA SUPER CLEAN INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAA SUPER CLEAN INTERNATIONAL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 May 2001 (24 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 19 May 2004 (21 years ago) |
| Document Number: | P01000053098 |
| FEI/EIN Number |
651108956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12864 BISCAYNE BLVD., 218, NORTH MIAMI, FL, 33181 |
| Mail Address: | 12864 BISCAYNE BLVD., 218, NORTH MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAIRE CRISTIANE F | President | 19 Cornhill St, Annapolis, MD, 21401 |
| HAIRE CRISTIANE F | Director | 19 Cornhill St, Annapolis, MD, 21401 |
| HAIRE CRISTIANE F | Agent | 12864 BISCAYNE BLVD., NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-21 | 12864 BISCAYNE BLVD., 218, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-16 | HAIRE, CRISTIANE F | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-19 | 12864 BISCAYNE BLVD., 218, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-19 | 12864 BISCAYNE BLVD., 218, NORTH MIAMI, FL 33181 | - |
| CANCEL ADM DISS/REV | 2004-05-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000137622 | TERMINATED | 1000000736809 | DADE | 2017-03-03 | 2037-03-10 | $ 6,056.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000137630 | TERMINATED | 1000000736810 | DADE | 2017-03-03 | 2037-03-10 | $ 3,726.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J11000525167 | TERMINATED | 1000000222950 | DADE | 2011-07-12 | 2031-08-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-07-21 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9465828600 | 2021-03-26 | 0455 | PPS | 12864 Biscayne Blvd # 218, North Miami, FL, 33181-2007 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4548437205 | 2020-04-27 | 0455 | PPP | 12864 Biscayne Blvd #218, MIAMI, FL, 33181 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
