| Entity Name: | A&A SUPPLIES USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A&A SUPPLIES USA, 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: | 19 Nov 2009 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P09000094987 |
| FEI/EIN Number |
460523969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8456 NW 72 STREET, MIAMI, FL, 33166 |
| Mail Address: | 8456 NW 72 STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUILERA MARCO A | President | AV. CARLOS SANDA, CC YNES PISO 1 OFICINA 8, VALENCIA, VZ, 02001 |
| GUERRA LUIS H | Vice President | AV. CARLOS SANDA, CC YNES PISO 1 OFICINA 8, VALENCIA, VZ, 02001 |
| GLOBE ACCOUNTING & TAX SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-21 | GLOBE ACCOUNTING & TAX SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-21 | 21404 CYPRESS HAMMOCK DR, 45-G, BOCA RATON, FL 33428 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-19 | 8456 NW 72 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-19 | 8456 NW 72 STREET, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-27 |
| Domestic Profit | 2009-11-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
