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AAA FARIA CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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