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AAA REPORTING, INC. - Florida Company Profile

Company Details

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

AAA REPORTING, 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: 17 Apr 2006 (19 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P06000054128
FEI/EIN Number 204699145

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

Address: 7 E. SILVER SPRINGS BOULEVARD, SUITE 501, OCALA, FL, 34470, US
Mail Address: 7 E. SILVER SPRINGS BOULEVARD, SUITE 501, OCALA, FL, 34470
ZIP code: 34470
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIEFFENWIERTH MARLA G Vice President 2704 SE 48TH STREET, OCALA, FL, 34480
DIEFFENWIERTH MARLA G Treasurer 2704 SE 48TH STREET, OCALA, FL, 34480
DIEFFENWIERTH DANIELL T President 2704 SE 48TH STREET, OCALA, FL, 34480
DIEFFENWIERTH DANIELL T Secretary 2704 SE 48TH STREET, OCALA, FL, 34480
DIEFFENWIERTH DANIELL T Agent 7 E. SILVER SPRINGS BOULEVARD, OCALA, FL, 34470

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-22 7 E. SILVER SPRINGS BOULEVARD, SUITE 501, OCALA, FL 34470 -
CHANGE OF MAILING ADDRESS 2007-04-09 7 E. SILVER SPRINGS BOULEVARD, SUITE 501, OCALA, FL 34470 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-09 7 E. SILVER SPRINGS BOULEVARD, SUITE 501, OCALA, FL 34470 -

Documents

Name Date
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-03-22
ANNUAL REPORT 2011-03-25
ANNUAL REPORT 2010-02-10
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-04-24
ANNUAL REPORT 2007-04-09
Domestic Profit 2006-04-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State