Search icon

AAA BUSINESS SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: AAA BUSINESS SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

AAA BUSINESS SERVICES, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 20 Dec 2016 (8 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P16000099910
FEI/EIN Number 30-0963263

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

Address: 12212 SW 27TH STREET, MIRAMAR, FL 33025
Mail Address: 12212 SW 27TH STREET, MIRAMAR, FL 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHANDER, DIKSHA N Agent 12212 SW 27TH STREET, MIRAMAR, FL 33025
JEPU, NAVEEN C President 12212 SW 27TH STREET, MIRAMAR, FL 33025
CHANDER, ASHA N Vice President 12212 SW 27TH STREET, MIRAMAR, FL 33025

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-03-26
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-04-05
Domestic Profit 2016-12-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3911417701 2020-05-01 0455 PPP 12212 SW 27TH ST, MIRAMAR, FL, 33025
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500
Loan Approval Amount (current) 2500
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 N
Business Age Description Existing or more than 2 years old
Project Address MIRAMAR, BROWARD, FL, 33025-0001
Project Congressional District FL-24
Number of Employees 2
NAICS code 524210
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 2522.19
Forgiveness Paid Date 2021-03-29

Date of last update: 18 Feb 2025

Sources: Florida Department of State