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GRUPO EMPRESARIAL A & A INTERNACIONAL,CORP - Florida Company Profile

Company Details

Entity Name: GRUPO EMPRESARIAL A & A INTERNACIONAL,CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRUPO EMPRESARIAL A & A INTERNACIONAL,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: 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: 16 Oct 2018 (7 years ago)
Date of dissolution: 28 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Mar 2024 (a year ago)
Document Number: P18000086420
FEI/EIN Number 83-2417009

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

Address: 14921 SW 82nd Ln, Miami, FL, 33193, US
Mail Address: 14921 SW 82nd Ln, Miami, FL, 33193, US
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANICETI CESAR President 14921 SW 82nd Ln, Miami, FL, 33193
ANICETI CARLOS Vice President 14921 SW 82nd Ln, Miami, FL, 33193
MONTENOTTE SAMANTHA Administrator 14921 SW 82nd Ln, Miami, FL, 33193
AGOSTINI DAMARYS General Manager 14921 SW 82nd Ln, Miami, FL, 33193
ALBORNOZ ALEJANDRO Agent 11342 SW 234TH ST, HOMESTEAD, FL, 33032

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-28 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-29 14921 SW 82nd Ln, 19-408, Miami, FL 33193 -
CHANGE OF MAILING ADDRESS 2023-03-29 14921 SW 82nd Ln, 19-408, Miami, FL 33193 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-28
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-04-19
Domestic Profit 2018-10-16

Date of last update: 01 May 2025

Sources: Florida Department of State