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AAA FUELS, CORP. - Florida Company Profile

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Company Details

Entity Name: AAA FUELS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AAA FUELS, CORP. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Oct 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 May 2022 (3 years ago)
Document Number: P02000112520
FEI/EIN Number 383662736

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3195 N.W. 54TH STREET, MIAMI, FL, 33142, US
Mail Address: 3195 N.W. 54TH STREET, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARENCIBIA ANGEL President 3195 N.W. 54TH STREET, MIAMI, FL, 33142
ARENCIBIA ANGEL Secretary 3195 N.W. 54TH STREET, MIAMI, FL, 33142
ARENCIBIA ANGEL Director 3195 N.W. 54TH STREET, MIAMI, FL, 33142
ARENCIBIA ANGEL Agent 3195 N.W. 54TH STREET, MIAMI, FL, 33142

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000130934 AAA FUELING EXPIRED 2014-12-29 2024-12-31 - 3195 NW 54 STREET, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
AMENDMENT 2022-05-05 - -
NAME CHANGE AMENDMENT 2017-08-24 AAA FUELS, CORP. -
REGISTERED AGENT NAME CHANGED 2008-01-11 ARENCIBIA, ANGEL -

Documents

Name Date
ANNUAL REPORT 2024-04-04
AMENDED ANNUAL REPORT 2023-06-16
ANNUAL REPORT 2023-04-07
Amendment 2022-05-05
Off/Dir Resignation 2022-05-02
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30

USAspending Awards / Financial Assistance

Date:
2021-03-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
29436.00
Total Face Value Of Loan:
29436.00
Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
122100.00
Total Face Value Of Loan:
122100.00
Date:
2020-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
46250.00
Total Face Value Of Loan:
46250.00
Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-23
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
29436
Current Approval Amount:
29436
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Date Approved:
2020-05-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
46250
Current Approval Amount:
46250
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
46695.8

Motor Carrier Census

DBA Name:
AAA FUELING
Carrier Operation:
Intrastate Hazmat
Add Date:
2015-01-02
Operation Classification:
Private(Property)
power Units:
2
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State