| Entity Name: | AAA STEEL DIVISION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAA STEEL DIVISION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Aug 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 May 2013 (12 years ago) |
| Document Number: | P09000066076 |
| FEI/EIN Number |
270676077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 235 SW 32nd Ave., Miami, FL, 33135, US |
| Address: | 7975 SW 146th Ct., Miami, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cordero Gonzalez Celestino | President | 7975 SW 146th Ct., Miami, FL, 33183 |
| Edreira Salgado Lilia M | Vice President | 7975 SW 146th Ct., Miami, FL, 33183 |
| Cordero Gonzalez Celestino | Agent | 7975 SW 146th Ct., Miami, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-12 | 7975 SW 146th Ct., Miami, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-12 | 7975 SW 146th Ct., Miami, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-12 | 7975 SW 146th Ct., Miami, FL 33183 | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-28 | Cordero Gonzalez, Celestino | - |
| REINSTATEMENT | 2013-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000437530 | TERMINATED | 1000000163606 | DADE | 2010-03-16 | 2030-03-24 | $ 1,983.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-05-01 |
| AMENDED ANNUAL REPORT | 2022-07-12 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-26 |
| AMENDED ANNUAL REPORT | 2020-09-28 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4696528500 | 2021-02-26 | 0455 | PPS | 6950 NW 77th Ter, Medley, FL, 33166-2540 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5255947402 | 2020-05-12 | 0455 | PPP | 6950 NW 77th Terrace, Medley, FL, 33166-2540 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
