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AAA DELTA USA, CORP - Florida Company Profile

Company Details

Entity Name: AAA DELTA USA, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AAA DELTA USA, 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: 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: 06 Mar 2012 (13 years ago)
Date of dissolution: 01 May 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2015 (10 years ago)
Document Number: P12000022300
FEI/EIN Number 45-4719077

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

Address: 6065 NW 167TH STREET, HIALEAH, FL, 33015, US
Mail Address: 6065 NW 167TH STREET, HIALEAH, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILITO JULIO C President 6065 NW 167TH STREET, HIALEAH, FL, 33015
D'AMELIO DE MILITO ANTONIETTA Director 6065 NW 167TH STREET, HIALEAH, FL, 33015
MILITO JULIO C Agent 6065 NW 167TH STREET, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-05-01 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-30 6065 NW 167TH STREET, B5, HIALEAH, FL 33015 -
CHANGE OF MAILING ADDRESS 2014-04-30 6065 NW 167TH STREET, B5, HIALEAH, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 6065 NW 167TH STREET, B5, HIALEAH, FL 33015 -
AMENDMENT 2012-11-19 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-05-01
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-26
Amendment 2012-11-19
Domestic Profit 2012-03-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State