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AAA CAPITAL & LEASING INC - Florida Company Profile

Company Details

Entity Name: AAA CAPITAL & LEASING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AAA CAPITAL & LEASING 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: 30 Oct 2015 (10 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: P15000089554
FEI/EIN Number 37-1795596

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

Address: 1431 SW 12TH AVE, SUITE C, POMPANO BEACH, FL, 33069, US
Mail Address: 101 briny ave, APT 401, POMPANO BEACH, FL, 33062, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KRYSTOPHER ANDREW J President 101 briny ave, POMPANO BEACH, FL, 33062
TERRANA ANGELO mgr 420 SE 9TH CT APT S, FORT LAUDERDALE, 33316
DESKAJ AVDIJA Vice President 700 LAMBIANCE CIRCLE, NAPLES, FL, 34108
KRYSTOPHER ANDREW Agent 101 briny ave, POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 1431 SW 12TH AVE, SUITE C, POMPANO BEACH, FL 33069 -
CHANGE OF MAILING ADDRESS 2022-04-25 1431 SW 12TH AVE, SUITE C, POMPANO BEACH, FL 33069 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-25 101 briny ave, APT 401, POMPANO BEACH, FL 33062 -
REINSTATEMENT 2018-04-26 - -
REGISTERED AGENT NAME CHANGED 2018-04-26 KRYSTOPHER, ANDREW -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000729459 TERMINATED 1000000802380 BROWARD 2018-10-29 2038-10-31 $ 1,279.94 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J18000133710 ACTIVE 1000000777587 BROWARD 2018-03-26 2038-03-28 $ 4,040.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
AMENDED ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-07-08
ANNUAL REPORT 2019-04-30
REINSTATEMENT 2018-04-26
Domestic Profit 2015-10-30

Date of last update: 02 Jun 2025

Sources: Florida Department of State