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AAA LOT MONITORING SERVICE, INC. - Florida Company Profile

Company Details

Entity Name: AAA LOT MONITORING SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AAA LOT MONITORING SERVICE, 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: 12 Sep 2007 (18 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P07000101956
FEI/EIN Number 260893279

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

Address: 1225 SW 38TH TERRACE, CAPE CORAL, FL, 33914, US
Mail Address: 1225 SW 38TH TERRACE, CAPE CORAL, FL, 33914, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUBIN PRESTON President 1225 SW 38TH TERRACE, CAPE CORAL, FL, 33914
LUBIN PRESTON Director 1225 SW 38TH TERRACE, CAPE CORAL, FL, 33914
LUBIN PRESTON Agent 1225 SW 38TH TERRACE, CAPE CORAL, FL, 33914

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000084989 AAA MARKETING EXPIRED 2010-09-16 2015-12-31 - 1225 SW 38TH TERRACE, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2008-09-10 1225 SW 38TH TERRACE, CAPE CORAL, FL 33914 -
CHANGE OF MAILING ADDRESS 2008-09-10 1225 SW 38TH TERRACE, CAPE CORAL, FL 33914 -
REGISTERED AGENT NAME CHANGED 2008-09-10 LUBIN, PRESTON -
REGISTERED AGENT ADDRESS CHANGED 2008-09-10 1225 SW 38TH TERRACE, CAPE CORAL, FL 33914 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000562524 ACTIVE 1000000361759 LEE 2012-11-26 2026-09-09 $ 174.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2011-05-02
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-08-12
ANNUAL REPORT 2008-09-10
Domestic Profit 2007-09-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State