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AAA MOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: AAA MOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AAA MOLDINGS, 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: 22 Feb 2006 (19 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P06000026685
FEI/EIN Number 204381429

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

Address: 1210 STIRLING RD, 9B, DANIA BEACH, FL, 33004
Mail Address: 1210 STIRLING RD, 9B, DANIA BEACH, FL, 33004
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROQUE ANA M President 104 NW 9 TR # 301, HALLANDALE, FL, 33009
SORSHER ALEX Agent 2500-1 N STATE ROAD 7, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-29 1210 STIRLING RD, 9B, DANIA BEACH, FL 33004 -
CHANGE OF MAILING ADDRESS 2008-04-29 1210 STIRLING RD, 9B, DANIA BEACH, FL 33004 -

Documents

Name Date
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-01-15
Domestic Profit 2006-02-22

Date of last update: 02 May 2025

Sources: Florida Department of State