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AAA BILLING SERVICES, INC. - Florida Company Profile

Company Details

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

AAA BILLING SERVICES, 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: 13 Nov 2007 (17 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P07000123113
FEI/EIN Number 261419616

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

Address: 6905 WEST 4TH AVENUE, HIALEAH, FL, 33014
Mail Address: 6905 WEST 4TH AVENUE, HIALEAH, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELASCO NUBIA President 6905 WEST 4TH AVENUE, HIALEAH, FL, 33014
HERRERA JESSICA Vice President 6905 WEST 4TH AVENUE, HIALEAH, FL, 33014
HERRERA JESSICA Agent 6905 WEST 4TH AVENUE, HIALEAH, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2010-06-17 6905 WEST 4TH AVENUE, HIALEAH, FL 33014 -
CHANGE OF PRINCIPAL ADDRESS 2010-06-17 6905 WEST 4TH AVENUE, HIALEAH, FL 33014 -
REGISTERED AGENT NAME CHANGED 2010-06-17 HERRERA, JESSICA -
CHANGE OF MAILING ADDRESS 2010-06-17 6905 WEST 4TH AVENUE, HIALEAH, FL 33014 -
CANCEL ADM DISS/REV 2009-11-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
AMENDMENT 2009-07-14 - -
AMENDMENT 2008-12-03 - -
CANCEL ADM DISS/REV 2008-10-17 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000575418 LAPSED 11-05209 SP 26 4 MIAMI-DADE COUNTY 2012-08-09 2017-08-30 $9706.11 JOAN HAYET AND LEONARD HAYET B/D/B/A FONTAINBLEAU PARK, 175 FONTAINBLEAU BLVD, 1-G7, MIAMI, FL 33172

Documents

Name Date
ANNUAL REPORT 2010-06-17
REINSTATEMENT 2009-11-05
Amendment 2009-07-14
Amendment 2008-12-03
REINSTATEMENT 2008-10-17
Domestic Profit 2007-11-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State