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AAA CONSTRUCTION & BUILDING MATERIALS INC - Florida Company Profile

Company Details

Entity Name: AAA CONSTRUCTION & BUILDING MATERIALS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AAA CONSTRUCTION & BUILDING MATERIALS 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: 12 Jan 2015 (10 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P15000003976
FEI/EIN Number 47-2818670

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

Address: 2711 N COMBEE ROAD, LAKELAND, FL, 33805, US
Mail Address: 3538 Oakland Rd S., LAKELAND, FL, 33801, US
ZIP code: 33805
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MURILLO FRANK President 3538 OAKLAND ROAD SOUTH, LAKELAND, FL, 33801
MURILLO FRANK Agent 3538 OAKLAND ROAD SOUTH, LAKELAND, FL, 33801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2018-03-29 2711 N COMBEE ROAD, LAKELAND, FL 33805 -
AMENDMENT 2015-02-24 - -

Documents

Name Date
Off/Dir Resignation 2021-05-19
Off/Dir Resignation 2020-03-05
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-09-25
ANNUAL REPORT 2018-03-29
Off/Dir Resignation 2017-12-28
Off/Dir Resignation 2017-07-14
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-03-07
Amendment 2015-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3815548701 2021-03-31 0455 PPS 2711 N Combee Rd # R, Lakeland, FL, 33805-7573
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5983.33
Loan Approval Amount (current) 5983.33
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33805-7573
Project Congressional District FL-18
Number of Employees 5
NAICS code 238110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6026.38
Forgiveness Paid Date 2021-12-23
8131018109 2020-07-24 0455 PPP 2711 N COMBEE RD # R, LAKELAND, FL, 33805-7515
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8100
Loan Approval Amount (current) 8100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address LAKELAND, POLK, FL, 33805-7515
Project Congressional District FL-18
Number of Employees 3
NAICS code 238110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8151.07
Forgiveness Paid Date 2021-04-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State