| Entity Name: | 3AUB ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
3AUB ENTERPRISES 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: | 08 Mar 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P13000022250 |
| FEI/EIN Number |
46-2253840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 899 E. SEMORAN BLVD, CASSELBERRY, FL, 32707 |
| Mail Address: | 1994 Varick Way, CASSELBERRY, FL, 32707, US |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BHALLA AJAY S | President | 1994 Varick Way, CASSELBERRY, FL, 32707 |
| BHALLA AJAY S | Secretary | 1994 Varick Way, CASSELBERRY, FL, 32707 |
| BHALLA UMA | Vice President | 1994 Varick Way, CASSELBERRY, FL, 32707 |
| BHALLA ANUJ | Vice President | 3868 Heritage Oaks Ct, Oviedo, FL, 32765 |
| BHALLA AJAY S | Agent | 1994 Varick Way, CASSELBERRY, FL, 32707 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000035636 | CAFE PERKS CAS | ACTIVE | 2020-03-26 | 2025-12-31 | - | 899 STATE ROAD 436, CASSELBERRY, FL, 32707 |
| G13000025381 | CAFE PERKS CAS | EXPIRED | 2013-03-13 | 2018-12-31 | - | 899 STATE ROAD 436, CASSELBERRY, FL, 32707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-03-30 | 899 E. SEMORAN BLVD, CASSELBERRY, FL 32707 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-30 | 1994 Varick Way, CASSELBERRY, FL 32707 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-04-24 |
| Domestic Profit | 2013-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4554567706 | 2020-05-01 | 0491 | PPP | 899 E STATE ROAD 436, CASSELBERRY, FL, 32707 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
