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AAA ASSET RECOVERY INC - Florida Company Profile

Company Details

Entity Name: AAA ASSET RECOVERY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AAA ASSET RECOVERY 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: 25 Jan 2012 (13 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P12000008597
FEI/EIN Number 45-4549743

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5620 RODMAN STREET, HOLLYWOOD, FL, 33023, US
Mail Address: 5620 RODMAN STREET, HOLLYWOOD, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PURAN ESHWERDATT Vice President 5620 RODMAN STREET, HOLLYWOOD, FL, 33023
PURAN SEEMA President 5620 RODMAN ST, HOLLYWOOD, FL, 33023
puran eshwerdatt Agent 5621 PLUNKETT STREET, HOLLYWOOD, FL, 33023

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2021-11-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2018-05-01 puran, eshwerdatt -
REINSTATEMENT 2018-05-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-27 5620 RODMAN STREET, HOLLYWOOD, FL 33023 -
CHANGE OF MAILING ADDRESS 2014-01-02 5620 RODMAN STREET, HOLLYWOOD, FL 33023 -

Documents

Name Date
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
REINSTATEMENT 2021-11-21
AMENDED ANNUAL REPORT 2020-12-14
ANNUAL REPORT 2020-05-16
AMENDED ANNUAL REPORT 2019-06-24
AMENDED ANNUAL REPORT 2019-06-07
ANNUAL REPORT 2019-04-30
REINSTATEMENT 2018-05-01
AMENDED ANNUAL REPORT 2016-05-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State