| Entity Name: | CONSTRUCCIONES AAA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSTRUCCIONES AAA, CORP. 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: | 19 Jun 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Nov 2018 (6 years ago) |
| Document Number: | P18000054646 |
| FEI/EIN Number |
83-0881790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16641 SUNSET WAY, WESTON, FL, 33326, US |
| Mail Address: | 16641 SUNSET WAY, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARISTIZABAL FERNANDEWILLIAM J | President | 16641 SUNSET WAY, WESTON, FL, 33326 |
| FERNANDEZ INGRID M | Secretary | 16641 SUNSET WAY, WESTON, FL, 33326 |
| ARISTIZABAL FERNANDEWILLIAM J | Agent | 16641 SUNSET WAY, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 16641 SUNSET WAY, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 16641 SUNSET WAY, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 16641 SUNSET WAY, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-03 | ARISTIZABAL FERNANDEZ, WILLIAM JAMES | - |
| AMENDMENT | 2018-11-30 | - | - |
| CONVERSION | 2018-06-19 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L18000143944. CONVERSION NUMBER 100000183011 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-02-03 |
| AMENDED ANNUAL REPORT | 2020-05-21 |
| AMENDED ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-03-01 |
| Amendment | 2018-11-30 |
| Domestic Profit | 2018-06-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
