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A A A SUPPLIES INC - Florida Company Profile

Company Details

Entity Name: A A A SUPPLIES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A A A SUPPLIES 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: 20 Apr 2017 (8 years ago)
Document Number: P17000036028
FEI/EIN Number 37-1857979

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

Address: 3450 NW 85 CT APT 319, MIAMI, FL, 33122, US
Mail Address: 3450 NW 85 CT APT 319, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLEGAS ANGELICA M President 3450 NW 85 CT APT 319, MIAMI, FL, 33122
VILLEGAS ANGELICA M Agent 3450 NW 85 CT APT 319, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-21 3450 NW 85 CT APT 319, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2024-03-21 3450 NW 85 CT APT 319, MIAMI, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-21 3450 NW 85 CT APT 319, MIAMI, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-02-06
Domestic Profit 2017-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6942977407 2020-05-15 0455 PPP 3550 NW 85 CT Suite 544, DORAL, FL, 33122-1980
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2326
Loan Approval Amount (current) 2326
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33122-1980
Project Congressional District FL-26
Number of Employees 1
NAICS code 441310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2342.08
Forgiveness Paid Date 2021-01-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State