| Entity Name: | AGUIAR AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGUIAR AND ASSOCIATES, 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: | 01 Feb 2002 (23 years ago) |
| Date of dissolution: | 28 Jan 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jan 2014 (11 years ago) |
| Document Number: | P02000013457 |
| FEI/EIN Number |
300064089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 SE 10TH STREET, FT. LAUDERDALE, FL, 33316 |
| Mail Address: | 1500 SE 10TH STREET, FT. LAUDERDALE, FL, 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AGUIAR AND ASSOCIATES INC | 2009 | 300064089 | 2010-06-14 | AGUIAR AND ASSOCIATES, INC. | 0 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 300064089 |
| Plan administrator’s name | AGUIAR AND ASSOCIATES, INC. |
| Plan administrator’s address | 3130 NE 55 CT, FORT LAUDERDALE, FL, 33308 |
| Administrator’s telephone number | 9542530900 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-14 |
| Name of individual signing | AGUIAR AND ASSOCIATES, INC. |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| AGUIAR JAMIE E | Vice President | 1500 SE 10TH STREET, FT. LAUDERDALE, FL, 33316 |
| AGUIAR Jamie E | Agent | 1500 SE 10TH STREET, FT. LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-01-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-22 | AGUIAR, Jamie E | - |
| AMENDMENT | 2012-01-20 | - | - |
| AMENDMENT | 2011-12-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-18 | 1500 SE 10TH STREET, FT. LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2010-08-18 | 1500 SE 10TH STREET, FT. LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-08-18 | 1500 SE 10TH STREET, FT. LAUDERDALE, FL 33316 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-02-08 |
| Amendment | 2012-01-20 |
| Amendment | 2011-12-07 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-08-18 |
| ANNUAL REPORT | 2010-02-26 |
| ANNUAL REPORT | 2009-02-06 |
| ANNUAL REPORT | 2008-01-10 |
| ANNUAL REPORT | 2007-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
