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AAA TRANS & ENGINES, INC. - Florida Company Profile

Company Details

Entity Name: AAA TRANS & ENGINES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AAA TRANS & ENGINES, 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: 13 May 2005 (20 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: P05000070952
FEI/EIN Number 202850984

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

Address: 2009 PEMBROKE RD, HOLLYWOOD, FL, 33020
Mail Address: 2009 PEMBROKE RD, HOLLYWOOD, FL, 33020
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAERSTEIN ELI President 1201 S OCEAN DR, HOLLYWOOD, FL, 33019
MOSKALENKO LILY Secretary 1201 S OCEAN DR, HOLLYWOOD, FL, 3301-
TAERSTEIN ELI Agent 2009 PEMBROKE RD, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CANCEL ADM DISS/REV 2008-10-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-01-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08000203423 TERMINATED 1000000082203 45443 786 2008-06-12 2028-06-18 $ 2,227.27 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044

Documents

Name Date
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-04-21
REINSTATEMENT 2008-10-27
REINSTATEMENT 2007-01-29
Domestic Profit 2005-05-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State