| Entity Name: | AAA MULTITRADER CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 03 Dec 2009 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Feb 2024 (a year ago) |
| Document Number: | P09000097751 |
| FEI/EIN Number | 271408656 |
| 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 L | Agent | 15811 SW 54th PL, SouthwestRanches, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| VALLEJO DIEGO | President | 15811 SW 54th PL, SouthWestRanches, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| Vallejo Letty J | Secretary | 15811 SW 54th PL, SouthWest Ranches, 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 | No data | 16303 EMERALD COVE RD, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-02-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-02-27 | VALLEJO, DIEGO Leon | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-28 | 15811 SW 54th PL, SouthWest Ranches, FL 33331 | No data |
| CHANGE OF MAILING ADDRESS | 2017-08-28 | 15811 SW 54th PL, SouthWest Ranches, FL 33331 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-28 | 15811 SW 54th PL, SouthwestRanches, FL 33331 | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
