| Entity Name: | AAA POWER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAA POWER, 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: | 06 May 2002 (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: | P02000052160 |
| FEI/EIN Number |
043677616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19592 NW 82ND PLACE, MIAMI, FL, 33015 |
| Mail Address: | P.O. BOX 4522, HIALEAH, FL, 33014, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALCZAK SUSANA | President | 14545 ENGLISH ROAD, MIAMI LAKES, FL, 33014 |
| WALCZAK SUSANA | Director | 14545 ENGLISH ROAD, MIAMI LAKES, FL, 33014 |
| WALCZAK SABRINA | Vice President | 14545 ENGLISH ROAD, MIAMI LAKES, FL, 33014 |
| WALCZAK SABRINA | Director | 14545 ENGLISH ROAD, MIAMI LAKES, FL, 33014 |
| WALCZAK DIANA | Secretary | 14545 ENGLISH ROAD, MIAMI LAKES, FL, 33014 |
| WALCZAK DIANA | Treasurer | 14545 ENGLISH ROAD, MIAMI LAKES, FL, 33014 |
| WALCZAK DIANA | Director | 14545 ENGLISH ROAD, MIAMI LAKES, FL, 33014 |
| WALCZAK DIANA V | Agent | 19592 NW 82ND PLACE, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-09-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2005-02-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-08-11 | 19592 NW 82ND PLACE, MIAMI, FL 33015 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-09-21 |
| ANNUAL REPORT | 2005-05-26 |
| Amendment | 2005-02-21 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-08-11 |
| Domestic Profit | 2002-05-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
