| Entity Name: | ADVANCED AUTOMATION PROGRAMMING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ADVANCED AUTOMATION PROGRAMMING, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 237 South Dixie Highway, Coral Gables, FL, 33133 |
| HERNANDEZ LEONARDO A | Secretary | 237 South Dixie Highway, Coral Gables, FL, 33133 |
| HERNANDEZ LEONARDO A | Director | 237 South Dixie Highway, Coral Gables, FL, 33133 |
| HERNANDEZ LEONARDO A | Agent | 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 | - | 401 MIRACLE MILE, SUITE 100, CORAL GABLES, FL, 33134 |
| G23000035665 | AAP MIAMI | ACTIVE | 2023-03-17 | 2028-12-31 | - | 237 S. DIXIE HIGHWAY, 4TH FLOOR, CORAL GABLES, FL, 33130 |
| G21000150139 | AAP | ACTIVE | 2021-11-09 | 2026-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-08 | 237 South Dixie Highway, Suite 437, Coral Gables, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-08 | 237 South Dixie Highway, 4th Floor, Suite 437, Coral Gables, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-20 | HERNANDEZ, LEONARDO A. | - |
| REINSTATEMENT | 2011-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1152968904 | 2021-04-24 | 0455 | PPP | 8150 SW 72nd Ave, Miami, FL, 33143-7744 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
