| Entity Name: | ADVANCED AUTOMATION PROGRAMMING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 04 Dec 2009 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Apr 2011 (14 years ago) |
| Document Number: | P09000098245 |
| FEI/EIN Number | 271432465 |
| Address: | 237 South Dixie Highway, Coral Gables, FL, 33133, US |
| Mail Address: | 237 South Dixie Highway, 4th Floor, Coral Gables, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ LEONARDO A | Agent | 237 South Dixie Highway, Coral Gables, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ LEONARDO A | President | 237 South Dixie Highway, Coral Gables, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ LEONARDO A | Secretary | 237 South Dixie Highway, Coral Gables, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ LEONARDO A | Director | 237 South Dixie Highway, Coral Gables, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000066669 | HEY ALEXA | ACTIVE | 2024-05-24 | 2029-12-31 | No data | 401 MIRACLE MILE, SUITE 100, CORAL GABLES, FL, 33134 |
| G23000035665 | AAP MIAMI | ACTIVE | 2023-03-17 | 2028-12-31 | No data | 237 S. DIXIE HIGHWAY, 4TH FLOOR, CORAL GABLES, FL, 33130 |
| G21000150139 | AAP | ACTIVE | 2021-11-09 | 2026-12-31 | No data | 237 SOUTH DIXIE HIGHWAY, 4TH FLOOR, SUITE 437, CORAL GABLES, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-08 | 237 South Dixie Highway, Suite 437, Coral Gables, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-08 | 237 South Dixie Highway, Suite 437, Coral Gables, FL 33133 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-08 | 237 South Dixie Highway, 4th Floor, Suite 437, Coral Gables, FL 33133 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-05-20 | HERNANDEZ, LEONARDO A. | No data |
| REINSTATEMENT | 2011-04-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000362875 | TERMINATED | 1000000894754 | DADE | 2021-07-19 | 2031-07-21 | $ 531.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-08-13 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
