| Entity Name: | ASIAN AMERICAN ALUMINUM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASIAN AMERICAN ALUMINUM, 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: | 14 Jun 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P02000066286 |
| FEI/EIN Number |
710893370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 260 MILFORD POINT RD, MERRITT ISLAND, FL, 32952 |
| Mail Address: | 260 MILFORD POINT RD, MERRITT ISLAND, FL, 32952 |
| ZIP code: | 32952 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SONSINI ANTHONY W | Director | 260 MILFORD POINT RD, MERRITT ISLAND, FL, 32952 |
| CHROMY TIMOTHY C | Director | 1895 MOORINGS CIRCLE, MIDDLEBERG, FL, 32068 |
| QUINTERO SERGIO | Director | 160 ST JOHNS FOREST BLVD, JACKSONVILLE, FL, 32259 |
| OFFSHORE DIRECT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-13 | OFFSHORE DIRECT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-16 | 260 MILFORD POINT, MERRITT ISLAND, FL 32952 | - |
| NAME CHANGE AMENDMENT | 2008-06-13 | ASIAN AMERICAN ALUMINUM, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 260 MILFORD POINT RD, MERRITT ISLAND, FL 32952 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 260 MILFORD POINT RD, MERRITT ISLAND, FL 32952 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000001864 | LAPSED | 50-2009-CA-016063 MB AH | PALM BEACH COUNTY CIRCUIT COUR | 2009-11-18 | 2015-01-05 | $206,789.13 | BANKATLANTIC, 2100 CYPRESS CREEK ROAD, FT. LAUDERDALE, FL 33304 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-13 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-01-16 |
| Name Change | 2008-06-13 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-03-10 |
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-05-06 |
| ANNUAL REPORT | 2003-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
