| Entity Name: | A . A. A MACHINERY USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A . A. A MACHINERY 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: | 08 Mar 2013 (12 years ago) |
| Date of dissolution: | 27 Jun 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jun 2016 (9 years ago) |
| Document Number: | P13000022428 |
| FEI/EIN Number |
61-1707155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8350 NW 56TH STREET, MIAMI, FL, 33166, US |
| Address: | 8350 N.W. 56th Street, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES MARIA | President | 8350 N.W. 56th Street, Miami, FL, 33166 |
| MORALES MARIA | Agent | 8350 NW 56TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-06-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-21 | MORALES, MARIA | - |
| CHANGE OF MAILING ADDRESS | 2014-09-18 | 8350 N.W. 56th Street, Miami, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-18 | 8350 NW 56TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-12-16 | 8350 N.W. 56th Street, Miami, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000192068 | TERMINATED | 1000000650222 | DADE | 2015-01-13 | 2035-02-05 | $ 10,011.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14001137818 | TERMINATED | 1000000636094 | DADE | 2014-07-28 | 2034-12-17 | $ 10,224.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000340553 | TERMINATED | 1000000593153 | MIAMI-DADE | 2014-03-07 | 2034-03-13 | $ 15,767.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119E 200 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-06-27 |
| ANNUAL REPORT | 2016-04-20 |
| AMENDED ANNUAL REPORT | 2015-10-13 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-09-18 |
| Domestic Profit | 2013-03-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
