| Entity Name: | AAA UNIVERSAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAA UNIVERSAL, 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 Oct 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Jan 2017 (8 years ago) |
| Document Number: | P15000087803 |
| FEI/EIN Number |
26-1516632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9092 GLENFOREST DRIVE, NAPLES, FL, 34120, US |
| Mail Address: | 9092 GLENFOREST DRIVE, NAPLES, FL, 34120, US |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSEN THOMAS D | President | 9092 GLENFOREST DRIVE, NAPLES, FL, 34120 |
| ROSEN KIM | Vice President | 9092 GLENFOREST DRIVE, NAPLES, FL, 34120 |
| ROSEN THOMAS S | Secretary | 2864 MIZZEN WAY #201, NAPLES, FL, 34109 |
| Cottrell Tax & Accounting, LLC | Agent | 5633 Naples Blvd, Naples, FL, 34109 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000026573 | IGNITE PAYMENTS CONSULTANTS | EXPIRED | 2016-03-12 | 2021-12-31 | - | 2864 MIZZEN WAY # 201, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-15 | 5633 Naples Blvd, Naples, FL 34109 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-17 | 9092 GLENFOREST DRIVE, NAPLES, FL 34120 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-17 | 9092 GLENFOREST DRIVE, NAPLES, FL 34120 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-27 | Cottrell Tax & Accounting, LLC | - |
| REINSTATEMENT | 2017-01-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CONVERSION | 2015-10-15 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000155171 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-02-27 |
| REINSTATEMENT | 2017-01-09 |
| Domestic Profit | 2015-10-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
