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AAA-PLUS FINANCIAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: AAA-PLUS FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AAA-PLUS FINANCIAL 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: 13 May 2015 (10 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P15000043319
FEI/EIN Number 47-3992443

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

Address: 3511 W COMMERCIAL BLVD STE 304, FORT LAUDERDALE, FL, 30009, US
Mail Address: 3511 W COMMERCIAL BLVD STE 304, FORT LAUDERDALE, FL, 30009, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PREVILUS JOHNNY Agent 3511 W COMMERCIAL BLVD STE 304, FORT LAUDERDALE, FL, 30009
PREVILUS JOHNNY President 3511 W COMMERCIAL BLVD STE 304, FORT LAUDERDALE, FL, 30009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000118342 AAA PLUS PRIVATE AUTO TAG & TITLE SERVICES ACTIVE 2016-11-01 2026-12-31 - 3511 W COMMERCIAL BLVD, 304, FORT LAUDERDALE, FL, 30009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 3511 W COMMERCIAL BLVD STE 304, 304, FORT LAUDERDALE, FL 30009 -
CHANGE OF PRINCIPAL ADDRESS 2023-02-18 3511 W COMMERCIAL BLVD STE 304, 304, FORT LAUDERDALE, FL 30009 -
CHANGE OF MAILING ADDRESS 2023-02-18 3511 W COMMERCIAL BLVD STE 304, 304, FORT LAUDERDALE, FL 30009 -
REGISTERED AGENT NAME CHANGED 2022-04-28 PREVILUS, JOHNNY -
REINSTATEMENT 2021-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
AMENDMENT 2018-12-17 - -

Documents

Name Date
ANNUAL REPORT 2023-02-18
ANNUAL REPORT 2022-04-28
REINSTATEMENT 2021-10-20
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-18
Amendment 2018-12-17
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-04
Domestic Profit 2015-05-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9260697903 2020-06-19 0455 PPP 4313 WEST SUNRISE BLVD, PLANTATION, FL, 33313-6749
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15792
Loan Approval Amount (current) 15792
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PLANTATION, BROWARD, FL, 33313-6749
Project Congressional District FL-20
Number of Employees 4
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15914.01
Forgiveness Paid Date 2021-04-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State