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AAA A PARTY TO REMEMBER, INC. - Florida Company Profile

Company Details

Entity Name: AAA A PARTY TO REMEMBER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AAA A PARTY TO REMEMBER, 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: 17 Feb 2009 (16 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: P09000014882
FEI/EIN Number 900443780

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

Address: 12451 NW 15TH PLACE, 102, SUNRISE, FL, 33323
Mail Address: 12451 NW 15TH PLACE, 102, SUNRISE, FL, 33323
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERRIOS-MORALES MARIDALIA Chief Executive Officer 12451 NW 15TH PLACE #102, SUNRISE, FL, 33323
BERRIOS-MORALES MARIDALIA Director 12451 NW 15TH PLACE #102, SUNRISE, FL, 33323
MORALES CARLOS H Chief Operating Officer 12451 NW 15TH PLACE #102, SUNRISE, FL, 33323
MORALES CARLOS H Director 12451 NW 15TH PLACE #102, SUNRISE, FL, 33323
MORALES GIAN-CARLO R President 12451 NW 15TH PLACE #102, SUNRISE, FL, 33323
MORALES GIAN-CARLO R Director 12451 NW 15TH PLACE #102, SUNRISE, FL, 33323
MORALES GIAN-PIERRE Vice President 3960 NW 120TH WAY, SUNRISE, FL, 33323
MORALES GIAN-PIERRE Treasurer 3960 NW 120TH WAY, SUNRISE, FL, 33323
MORALES GIAN-PAOUL Vice President 12451 NW 15TH PLACE #102, SUNRISE, FL, 33327
MORALES GIAN-PAOUL Secretary 12451 NW 15TH PLACE #102, SUNRISE, FL, 33327

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-05-01 12451 NW 15TH PLACE, 102, SUNRISE, FL 33323 -
CHANGE OF MAILING ADDRESS 2011-05-01 12451 NW 15TH PLACE, 102, SUNRISE, FL 33323 -
REGISTERED AGENT ADDRESS CHANGED 2011-05-01 12451 NW 15TH PLACE, 102, SUNRISE, FL 33323 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000018585 TERMINATED 1000000199658 BROWARD 2011-01-04 2031-01-12 $ 1,909.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2011-05-01
ANNUAL REPORT 2010-04-29
Domestic Profit 2009-02-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State