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AA&M BUSINESS ASSOCIATION INC - Florida Company Profile

Company Details

Entity Name: AA&M BUSINESS ASSOCIATION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AA&M BUSINESS ASSOCIATION 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: 24 Oct 2005 (20 years ago)
Date of dissolution: 31 Aug 2020 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 31 Aug 2020 (5 years ago)
Document Number: P05000143863
FEI/EIN Number 203666961

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

Address: 3260 VINELAND RD., SUITE 104, KISSIMMEE, FL, 34746, US
Mail Address: 3260 VINELAND RD., SUITE 104, KISSIMMEE, FL, 34746, US
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DREEV MAXIM President 3260 VINELAND RD, KISSIMMEE, FL, 34746
DREEV MAXIM Agent 3260 VINELAND RD, KISSIMMEE, FL, 34746
NIKITIN ALEXEY Vice President 3260 VINELAND RD, KISSIMMEE, FL, 34744

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000055462 535 LIQUORS EXPIRED 2017-05-18 2022-12-31 - 3260 VINELAND RD.STE 104, KISSIMMEE, FL, 34746
G09034900259 535 LIQUORS EXPIRED 2009-02-03 2014-12-31 - 3260 VINELAND RD., SUITE 104, KISSIMMEE, FL, 34746

Events

Event Type Filed Date Value Description
CONVERSION 2020-08-31 - CONVERSION MEMBER. RESULTING CORPORATION WAS L20000292846. CONVERSION NUMBER 900000205809
REGISTERED AGENT ADDRESS CHANGED 2012-01-09 3260 VINELAND RD, SUITE 104, KISSIMMEE, FL 34746 -
CHANGE OF PRINCIPAL ADDRESS 2011-03-08 3260 VINELAND RD., SUITE 104, KISSIMMEE, FL 34746 -
CHANGE OF MAILING ADDRESS 2011-03-08 3260 VINELAND RD., SUITE 104, KISSIMMEE, FL 34746 -
AMENDMENT 2009-08-13 - -
AMENDMENT AND NAME CHANGE 2005-11-21 AA&M BUSINESS ASSOCIATION INC -

Documents

Name Date
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-01-11
AMENDED ANNUAL REPORT 2013-03-26
ANNUAL REPORT 2013-03-02
ANNUAL REPORT 2012-01-09

Paycheck Protection Program

Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15677
Current Approval Amount:
15677
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
15889.18

Date of last update: 01 May 2025

Sources: Florida Department of State