| Entity Name: | AAA AUTO GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAA AUTO GROUP 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: | 24 Jan 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P14000007650 |
| FEI/EIN Number |
32-0433389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12252 SW 128TH CT., MIAMI, FL, 33186, US |
| Mail Address: | 12252 SW 128TH CT., MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINEDA GUILLERMO D | President | 3972 ESTEPONA AVE, DORAL, FL, 33178 |
| PINEDA GUILLERMO D | Agent | 3972 ESTEPONA AVE, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000051873 | BRIGHTSTAR MOTORS, INC. | EXPIRED | 2017-05-10 | 2022-12-31 | - | 12252 SW 128TH CT., UNIT 108, MIAMI, FL, 33186 |
| G16000012080 | KEYGOCARS | EXPIRED | 2016-02-02 | 2021-12-31 | - | 12252 SW 128TH CT., #108, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-02 | 12252 SW 128TH CT., #108, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-02 | 12252 SW 128TH CT., #108, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-02 | PINEDA, GUILLERMO DANIEL | - |
| AMENDMENT | 2014-05-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-03-23 |
| Amendment | 2014-05-01 |
| Domestic Profit | 2014-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
