| Entity Name: | AA INDUSTRIES MANAGEMENT AND ESTIMATING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AA INDUSTRIES MANAGEMENT AND ESTIMATING, 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 Sep 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: | P02000097671 |
| FEI/EIN Number |
270029005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2765 VISTA PARKWAY, UNIT H-3, WEST PALM BEACH, FL, 33411 |
| Mail Address: | 2765 VISTA PARKWAY, UNIT H-3, WEST PALM BEACH, FL, 33411 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANTALEO FRANCIS T | Director | 1655 BREAKERS WEST BLVD, WEST PALM BEACH, FL, 33411 |
| PANTALEO FRANCIS T | Agent | 1655 BREAKERS WEST BLVD, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-19 | 1655 BREAKERS WEST BLVD, WEST PALM BEACH, FL 33411 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-27 | 2765 VISTA PARKWAY, UNIT H-3, WEST PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-27 | 2765 VISTA PARKWAY, UNIT H-3, WEST PALM BEACH, FL 33411 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-30 | PANTALEO, FRANCIS T | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000344266 | LAPSED | 502013CC003835XXXXSB RD | 15TH JUDI.CIR. PALM BEACH CO | 2014-02-06 | 2019-03-17 | $16759.50 | CEMEX CONSTRUCTION MATERIALS FLORIDA, LLC, 1501 BELVEDERE ROAD, WEST PALM BEACH, FLORIDA 33406 |
| J13000233255 | LAPSED | 1000000336676 | PALM BEACH | 2012-12-27 | 2023-01-30 | $ 480.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-08 |
| ANNUAL REPORT | 2010-03-19 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-01-24 |
| ANNUAL REPORT | 2004-07-16 |
| ANNUAL REPORT | 2003-04-30 |
| Domestic Profit | 2002-09-10 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 315356006 | 0418800 | 2011-08-25 | 10195 CLEARY BLVD., PLANTATION, FL, 33027 | |||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 C02 V |
| Issuance Date | 2011-09-16 |
| Abatement Due Date | 2011-09-28 |
| Current Penalty | 3000.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
