| Entity Name: | AAA FARIA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAA FARIA 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: | 18 Nov 2014 (10 years ago) |
| Date of dissolution: | 05 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Mar 2021 (4 years ago) |
| Document Number: | P14000093878 |
| FEI/EIN Number |
47-2458060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6075 KENYA TRAIL, MARIANNA, FL, 32446 |
| Mail Address: | 6075 KENYA TRAIL, MARIANNA, FL, 32446 |
| ZIP code: | 32446 |
| County: | Jackson |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARIA SANCHEZ ANDY JSR | President | 6075 KENYA TRAIL, MARIANNA, FL, 32446 |
| FARIA SANCHEZ ANDY JSr. | Agent | 6075 KENYA TRAIL, MARIANNA, FL, 32446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-05 | - | - |
| REINSTATEMENT | 2018-09-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-17 | FARIA SANCHEZ, ANDY JOSE, Sr. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 6075 KENYA TRAIL, MARIANNA, FL 32446 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-05 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-04-10 |
| REINSTATEMENT | 2018-09-17 |
| AMENDED ANNUAL REPORT | 2016-10-06 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| Domestic Profit | 2014-11-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
