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AA INDUSTRIES MANAGEMENT AND ESTIMATING, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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

OSHA's Inspections within Industry

Inspection Summary

Date:
2011-08-25
Type:
Planned
Address:
10195 CLEARY BLVD., PLANTATION, FL, 33027
Safety Health:
Safety
Scope:
Partial

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Date of last update: 01 Jun 2025

Sources: Florida Department of State