| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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
