| Entity Name: | AAA AMERICAN FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAA AMERICAN FINANCIAL, 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: | 11 Jun 2003 (22 years ago) |
| Date of dissolution: | 16 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 May 2024 (a year ago) |
| Document Number: | P03000064701 |
| FEI/EIN Number |
550835636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9134 Laurel Cay Way Apt 304, ORLANDO, FL, 32825, US |
| Mail Address: | 9134 Laurel Cay Way Apt 304, ORLANDO, FL, 32825, US |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAW ROBERT G | President | 9134 Laurel Cay Way Apt 304, Orlando, FL, 32825 |
| Graw Robert | President | 9134 Laurel Cay Way Apt 304, Orlando, FL, 32825 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-27 | 9134 Laurel Cay Way Apt 304, ORLANDO, FL 32825 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-27 | 9134 Laurel Cay Way Apt 304, ORLANDO, FL 32825 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-03 | 1840 SW 22ND ST., 4TH FLOOR, MIAMI, FL 33145 | - |
| REINSTATEMENT | 2020-06-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-03 | SPIEGEL & UTRERA, P.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CANCEL ADM DISS/REV | 2009-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-16 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-05 |
| REINSTATEMENT | 2020-06-03 |
| AMENDED ANNUAL REPORT | 2018-08-28 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-01-23 |
| ANNUAL REPORT | 2014-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
