| Entity Name: | AAA PURCHASING & EXPORTING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAA PURCHASING & EXPORTING COMPANY 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: | 29 Aug 2005 (19 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P05000119707 |
| FEI/EIN Number |
412184929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 WHITEHALL DRIVE, #101, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 42 Waterfowl Way, Elizabethtown, PA, 17022, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBURY DAREN W | President | 3500 WHITEHALL DRIVE #101, WEST PALM BEACH, FL, 33401 |
| ALBURY DAREN W | Director | 3500 WHITEHALL DRIVE #101, WEST PALM BEACH, FL, 33401 |
| ALBURY MONICA E.W. | Vice President | 3500 WHITEHALL DRIVE #101, WEST PALM BEACH, FL, 33401 |
| ALBURY MONICA E.W. | Director | 3500 WHITEHALL DRIVE #101, WEST PALM BEACH, FL, 33401 |
| PRICE DAVID T | Agent | 6401 LYONS ROAD, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-19 | 3500 WHITEHALL DRIVE, #101, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-09 | 3500 WHITEHALL DRIVE, #101, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-02 | 6401 LYONS ROAD, COCONUT CREEK, FL 33073 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-03-17 |
| ANNUAL REPORT | 2012-02-13 |
| ANNUAL REPORT | 2011-04-09 |
| ANNUAL REPORT | 2010-04-07 |
| ANNUAL REPORT | 2009-03-02 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-04-07 |
| ANNUAL REPORT | 2006-04-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
