| Entity Name: | POKER DE AAAA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POKER DE AAAA 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: | 07 Mar 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Nov 2024 (5 months ago) |
| Document Number: | P18000022354 |
| FEI/EIN Number |
824780007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2615 W HILLSBOROUGH AVE, TAMPA, FL, 33614, US |
| Mail Address: | 2615 W HILLSBOROUGH AVE, TAMPA, FL, 33614, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AL CHOUFI ADEL | President | 6280 NW 173RD ST APT 1238, HIALEAH, FL, 33015 |
| PARRA ANIZABETH MRS | Vice President | 6280 NW 173RD ST APT 1238, HIALEAH, FL, 33015 |
| JBOUR AL CHOUFI FAEZ DE JESUS | Vice President | 2615 W HILLSBOROUGH AVE, TAMPA, FL, 33634 |
| JBOUR AL CHOUFI FAEZ DE JESUS | Agent | 2615 W HILLSBOROUGH AVE, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-21 | 2615 W HILLSBOROUGH AVE, TAMPA, FL 33614 | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-21 | JBOUR AL CHOUFI, FAEZ DE JESUS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-21 | 2615 W HILLSBOROUGH AVE, TAMPA, FL 33634 | - |
| AMENDMENT | 2024-11-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-11-21 | 2615 W HILLSBOROUGH AVE, TAMPA, FL 33614 | - |
| REINSTATEMENT | 2021-12-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Amendment | 2024-11-21 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-05-24 |
| REINSTATEMENT | 2021-12-15 |
| ANNUAL REPORT | 2019-04-19 |
| Domestic Profit | 2018-03-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
