AAA MULTITRADER CORP - Florida Company Profile
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| Entity Name: | AAA MULTITRADER CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAA MULTITRADER 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: |
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: | 03 Dec 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Feb 2024 (a year ago) |
| Document Number: | P09000097751 |
| FEI/EIN Number |
271408656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15811 SW 54th PL, SouthWest Ranches, FL, 33331, US |
| Mail Address: | 15811 SW 54th PL, SouthWestRanches, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLEJO DIEGO | President | 15811 SW 54th PL, SouthWestRanches, FL, 33331 |
| Vallejo Letty J | Secretary | 15811 SW 54th PL, SouthWest Ranches, FL, 33331 |
| VALLEJO DIEGO L | Agent | 15811 SW 54th PL, SouthwestRanches, FL, 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000104898 | ATM SOLID SERVICE | EXPIRED | 2012-10-29 | 2017-12-31 | - | 16303 EMERALD COVE RD, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-02-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-27 | VALLEJO, DIEGO Leon | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-28 | 15811 SW 54th PL, SouthWest Ranches, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2017-08-28 | 15811 SW 54th PL, SouthWest Ranches, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-28 | 15811 SW 54th PL, SouthwestRanches, FL 33331 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000827020 | TERMINATED | 1000000852779 | BROWARD | 2019-12-16 | 2039-12-18 | $ 4,859.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-02-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-28 |
| AMENDED ANNUAL REPORT | 2020-10-12 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-08-28 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-30 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State