| Entity Name: | A1A FINANCIAL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A1A FINANCIAL, CORP. 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: | 10 Dec 2007 (17 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P07000130173 |
| FEI/EIN Number |
300452527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15649 SW 16th STREET, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 15649 SW 16th STREET, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLALONA ORLANDO | President | 15649 SW 16th STREET, PEMBROKE PINES, FL, 33027 |
| VILLALONA ORLANDO | Agent | 15649 SW 16th STREET, PEMBROKE PINES, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000077367 | A1A MANUFACTURING INC | EXPIRED | 2019-07-17 | 2024-12-31 | - | 15649 SW 16TH STREET, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 15649 SW 16th STREET, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 15649 SW 16th STREET, PEMBROKE PINES, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 15649 SW 16th STREET, PEMBROKE PINES, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-01 | VILLALONA, ORLANDO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-03-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2083017807 | 2020-05-22 | 0455 | PPP | 15649 Southwest 16th Street, Pembroke Pines, FL, 33027 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
