| Entity Name: | AAAGICLEE.COM INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAAGICLEE.COM INCORPORATED 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: | 07 May 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P07000054627 |
| FEI/EIN Number |
260244610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1516 ROYAL PALM SQUARE BLVD, 2ND FLOOR, FORT MYERS, FL, 33919, US |
| Mail Address: | 1516 ROYAL PALM SQUARE BLVD, 2ND FLOOR, FORT MYERS, FL, 33919, US |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE SCOTT A | President | 1516 ROYAL PALM SQUARE BLVD-2ND FLOOR, FT. MYERS, FL, 33919 |
| WALLACE SCOTT A | Agent | 1516 ROYAL PALM SQUARE BLVD, FORT MYERS, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-21 | 1516 ROYAL PALM SQUARE BLVD, 2ND FLOOR, FORT MYERS, FL 33919 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-21 | 1516 ROYAL PALM SQUARE BLVD, 2ND FLOOR, FORT MYERS, FL 33919 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-21 | 1516 ROYAL PALM SQUARE BLVD, 2ND FLOOR, FORT MYERS, FL 33919 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-15 | WALLACE, SCOTT A | - |
| AMENDMENT | 2007-07-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000272449 | ACTIVE | 1000000656345 | LEE | 2015-02-02 | 2035-02-18 | $ 859.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J14000013937 | ACTIVE | 1000000561825 | LEE | 2013-12-23 | 2034-01-03 | $ 1,157.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13000412693 | ACTIVE | 1000000446907 | LEE | 2013-02-01 | 2033-02-13 | $ 545.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12000997620 | LAPSED | 1000000385805 | LEE | 2012-11-28 | 2022-12-14 | $ 490.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-02-21 |
| ANNUAL REPORT | 2011-03-23 |
| ANNUAL REPORT | 2010-03-15 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-04-17 |
| Off/Dir Resignation | 2007-07-27 |
| Amendment | 2007-07-27 |
| Domestic Profit | 2007-05-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
