| Entity Name: | AAA LIQUIDATION WAREHOUSE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAA LIQUIDATION WAREHOUSE 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: | 06 Sep 2006 (18 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: | P06000114801 |
| FEI/EIN Number |
205530446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1969 S Park Rd, Pembroke Park, FL, 33009, US |
| Address: | 1969 s park road, Pembroke park, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSCOVITCH STEVE | President | 10731 NW 4TH ST, PLANTATION, FL, 33324 |
| STEVE MOSCOVITCH | Agent | 3420 W. HALLANDALE BEACH BLVD., PEMBROKE PARK, FL, 33023 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000042381 | AUCTION AND STORAGE | EXPIRED | 2015-04-28 | 2020-12-31 | - | 1969 S PARK ROAD, PEMBROKE PARK, FL, 33009 |
| G14000015089 | INSTALLERS AND MOVERS | EXPIRED | 2014-02-12 | 2019-12-31 | - | 1969 S PARK ROAD, PEMBROKE PARK, FL, 33009 |
| G12000001735 | AAA FOOD TRUCK | EXPIRED | 2012-01-05 | 2017-12-31 | - | 18506 NE 5 AVE, MIAMI, FL, 33179 |
| G11000078170 | THE RIGHT MOVER INC | EXPIRED | 2011-08-05 | 2016-12-31 | - | 18506 NE 5TH AVE, MIAMI, FL, 33179 |
| G08028700005 | AAA RESTAURANT EQUIPMENT, INC | EXPIRED | 2008-01-28 | 2013-12-31 | - | 18502 NE 5TH AVE, MIAMI, FL, 33179 |
| G08011700028 | SUPERSTORE RESTAURANT EQUIPMENT & SUPPLY, INC. | EXPIRED | 2008-01-11 | 2013-12-31 | - | 18502 NE 5TH AVE, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-03-06 | 1969 s park road, Pembroke park, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-01 | 1969 s park road, Pembroke park, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-28 | STEVE, MOSCOVITCH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-28 | 3420 W. HALLANDALE BEACH BLVD., PEMBROKE PARK, FL 33023 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-03-06 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-01-18 |
| ANNUAL REPORT | 2011-01-19 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-05-02 |
| Domestic Profit | 2006-09-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
