| Entity Name: | AAAGM INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAAGM 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: | 02 Apr 2018 (7 years ago) |
| Date of dissolution: | 18 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Apr 2024 (a year ago) |
| Document Number: | P18000031068 |
| FEI/EIN Number |
82-5071498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 17 SE 8th Ter, Deerfield Beach, FL, 33441, US |
| Address: | 157 Gregory Place, West Palm Beach, FL, 33405, US |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASHRAGHI ALAN | Chief Executive Officer | 157 Gregory Place, West Palm Beach, FL, 33405 |
| MASHRAGHI ALAN | Agent | 157 Gregory Place, West Palm Beach, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-01-07 | 157 Gregory Place, West Palm Beach, FL 33405 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-02 | 157 Gregory Place, West Palm Beach, FL 33405 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-02 | 157 Gregory Place, West Palm Beach, FL 33405 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-18 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-01-02 |
| Domestic Profit | 2018-04-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3031437404 | 2020-05-06 | 0455 | PPP | 157 GREGORY PL, WEST PALM BEACH, FL, 33405-5027 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
