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AMERICAN AUDITING COMPANY INC, - Florida Company Profile

Company Details

Entity Name: AMERICAN AUDITING COMPANY INC,
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN AUDITING COMPANY 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: 31 Dec 2008 (16 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P09000000020
Address: 12595 SW 137TH AVE, SUITE 310, HOMESTEAD, FL, 33186
Mail Address: 12595 SW 137TH AVE, SUITE 310, HOMESTEAD, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZEA NELLY Secretary 12595 SW 137TH AVE SUITE310, MIAMI, FL, 33186
ZEA VANESSA T President 12595 SW 137TH AVE SUITE 310, MIAMI, FL, 33186
ZEA NELLY Vice President 12595 SW 137TH AVE SUITE 310, MIAMI, FL, 33186
ZEA VANESSA Treasurer 12595 SW 137TH AVE SUITE 310, MIAMI, FL, 33186
BAILEY ROLANDO Agent 14014 SW 276TH WAY, HOMESTEAD, FL, 33032

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10001079117 LAPSED 10-18480-CA-01 MIAMI DADE COUNTY 2010-09-10 2015-11-29 $18,925.74 BANK OF AMERICA, N.A., C/O GAMACHE AND MYERS, P.C., 1000 CAMERA AVENUE, SUITE A, SAINT LOUIS, MO 63126

Documents

Name Date
Domestic Profit 2008-12-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State