| Entity Name: | A & A AMIGOS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A & A AMIGOS, 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: | 25 Oct 2001 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P01000103575 |
| FEI/EIN Number |
651143591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13889 WELLINGTON TRACE A14, WELLINGTON, FL, 33414 |
| Mail Address: | 2761 APPALOOSA TR., WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALONSO LUIS M | President | 2560 GREENBRIAR BLVD, WELLINGTON, FL, 33414 |
| ATHAN HARRY E | Secretary | 2761 APPALOOSA TR., WELLINGTON, FL, 33414 |
| ATHAN HARRY E | Treasurer | 2761 APPALOOSA TR., WELLINGTON, FL, 33414 |
| ALONSO LUIS M | Agent | 13268 POLO CLUB ROAD, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-10-13 | 13889 WELLINGTON TRACE A14, WELLINGTON, FL 33414 | - |
| REINSTATEMENT | 2006-10-13 | - | - |
| AMENDMENT AND NAME CHANGE | 2006-10-13 | A & A AMIGOS, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-24 | 13268 POLO CLUB ROAD, WELLINGTON, FL 33414 | - |
| AMENDMENT | 2006-02-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-24 | ALONSO, LUIS M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 13889 WELLINGTON TRACE A14, WELLINGTON, FL 33414 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000263819 | ACTIVE | 1000000036127 | 21025 00010 | 2006-10-31 | 2026-11-15 | $ 5,547.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-10-13 |
| Amendment and Name Change | 2006-10-13 |
| Reg. Agent Change | 2006-02-24 |
| Amendment | 2006-02-24 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-02-21 |
| Domestic Profit | 2001-10-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
