| Entity Name: | AAA PERFECT GIFT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAA PERFECT GIFT, 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: | 10 Apr 2002 (23 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P02000038847 |
| Address: | C/O JONATHAN H GREEN & ASSOCIATES PA, 799 BRICKELL PLAZA SUITE 700, MIAMI, FL, 33131-2816 |
| Mail Address: | C/O JONATHAN H GREEN & ASSOCIATES PA, 799 BRICKELL PLAZA SUITE 700, MIAMI, FL, 33131-2816 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JONATHAN H. GREEN & ASSOCIATES, P.A. | Agent | - |
| GREEN JONATHAN H | Director | 799 BRICKELL PLAZA SUITE 700, MIAMI, FL, 331312816 |
| OTERO LEONARDO | President | 799 BRICKELL PLAZA SUITE 700, MIAMI, FL, 331312816 |
| OTERO LEONARDO | Vice President | 799 BRICKELL PLAZA SUITE 700, MIAMI, FL, 331312816 |
| OTERO LEONARDO | Secretary | 799 BRICKELL PLAZA SUITE 700, MIAMI, FL, 331312816 |
| OTERO LEONARDO | Treasurer | 799 BRICKELL PLAZA SUITE 700, MIAMI, FL, 331312816 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-11-19 | JONATHAN H. GREEN & ASSOCIATES, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-11-19 | 800 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2002-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
