Entity Name: | A.A. CONSULTING, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
A.A. CONSULTING, 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: | 30 Jul 2002 (23 years ago) |
Date of dissolution: | 23 Sep 2011 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (14 years ago) |
Document Number: | P02000082327 |
FEI/EIN Number |
030475741
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 550 BILTMORE WAY, SUITE 209, MIAMI, FL, 33134 |
Address: | 12160 SW 135 TERRACE, MIAMI, FL, 33186 |
ZIP code: | 33186 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ANGEL ANDRES | President | 12160 SW 135TH TERR, MIAMI, FL, 33186 |
ANGEL ANDRES | Treasurer | 12160 SW 135TH TERR, MIAMI, FL, 33186 |
ANGEL ANDRES | Secretary | 12160 SW 135TH TERR, MIAMI, FL, 33186 |
ANDRES ANGEL | Agent | 550 BILTMORE WAY, MIAMI, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
REINSTATEMENT | 2010-09-29 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-09-29 | 12160 SW 135 TERRACE, MIAMI, FL 33186 | - |
CHANGE OF MAILING ADDRESS | 2010-09-29 | 12160 SW 135 TERRACE, MIAMI, FL 33186 | - |
REGISTERED AGENT ADDRESS CHANGED | 2010-09-29 | 550 BILTMORE WAY, SUITE 209, MIAMI, FL 33134 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
AMENDMENT | 2007-08-10 | - | - |
REGISTERED AGENT NAME CHANGED | 2003-03-17 | ANDRES, ANGEL | - |
AMENDMENT AND NAME CHANGE | 2002-12-17 | A.A. CONSULTING, INC. | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J08900021733 | LAPSED | 08-33107 24 24 | 11 JUD CIR CRT MIAMI DADE CTY | 2008-11-03 | 2013-11-21 | $113122.84 | BANK OF AMERICA, N.A., 101 NORTH TRYON STREET, CHARLOTTE, NC 28255 |
J08000255944 | LAPSED | 08 18156 CA 30 | CIRCUIT COURT MIAMI DADE, FL | 2008-07-29 | 2013-08-08 | $87,122.36 | SUNTRUST BANK, 1001 SEMMES AVENUE, 6TH FLOOR, RICHMOND, VA 23224 |
Name | Date |
---|---|
REINSTATEMENT | 2010-09-29 |
Amendment | 2007-08-10 |
ANNUAL REPORT | 2007-04-30 |
ANNUAL REPORT | 2006-03-27 |
Reg. Agent Change | 2005-05-12 |
ANNUAL REPORT | 2005-04-14 |
ANNUAL REPORT | 2004-04-14 |
ANNUAL REPORT | 2003-03-17 |
Amendment and Name Change | 2002-12-17 |
Domestic Profit | 2002-07-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State