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AAA IRON STEEL INC - Florida Company Profile

Company Details

Entity Name: AAA IRON STEEL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AAA IRON STEEL 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Dec 2014 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 May 2022 (3 years ago)
Document Number: P14000099536
FEI/EIN Number 47-2554883

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7313 NW 46 ST, MIAMI, FL, 33166, US
Mail Address: 27941 SW 134TH CT, HOMESTEAD, FL, 33032, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORANDEIRA ORTIZ ANGEL President 27941 SW 134TH CT, HOMESTEAD, FL, 33032
RODRIGUEZ MARIA A Vice President 27941 SW 134TH CT, HOMESTEAD, FL, 33032
MORANDEIRA ORTIZ ANGEL Agent 27941 SW 134TH CT, HOMESTEAD, FL, 33032

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-21 7313 NW 46 ST, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-21 27941 SW 134TH CT, HOMESTEAD, FL 33032 -
AMENDMENT 2022-05-20 - -
CHANGE OF PRINCIPAL ADDRESS 2022-05-20 7313 NW 46 ST, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2016-03-11 MORANDEIRA ORTIZ, ANGEL -
NAME CHANGE AMENDMENT 2015-07-31 AAA IRON STEEL INC -

Documents

Name Date
ANNUAL REPORT 2025-02-19
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-03-11
Amendment 2022-05-20
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-03-06
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-02-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7780758310 2021-01-28 0455 PPS 27941 SW 134th Ct, Homestead, FL, 33032-8257
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10882
Loan Approval Amount (current) 10882
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33032-8257
Project Congressional District FL-28
Number of Employees 1
NAICS code 561790
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10947.59
Forgiveness Paid Date 2021-09-09
6235907409 2020-05-14 0455 PPP 27941 SW 134TH CT, HOMESTEAD, FL, 33032-8257
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10882
Loan Approval Amount (current) 10882
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HOMESTEAD, MIAMI-DADE, FL, 33032-8257
Project Congressional District FL-28
Number of Employees 5
NAICS code 332999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10967.27
Forgiveness Paid Date 2021-02-25

Date of last update: 02 May 2025

Sources: Florida Department of State