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AAA ASSET & FINANCIAL SERVICES INC - Florida Company Profile

Company Details

Entity Name: AAA ASSET & FINANCIAL SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AAA ASSET & FINANCIAL SERVICES 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: 10 Jun 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P19000049235
FEI/EIN Number 86-1704410

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

Address: 5620 RODMAN ST # 2, HOLLYWOOD, FL, 33023, UN
Mail Address: 5620 RODMAN ST # 2, HOLLYWOOD, FL, 33023, UN
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PURAN SEEMA President 5620 RODMAN ST# 2, HOLLYWOOD, FL, 33023
PURAN SEEMA Agent 5620 RODMAN ST # 2, HOLLYWOOD, FL, 33023

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-01-27 - -
REGISTERED AGENT NAME CHANGED 2021-01-27 PURAN, SEEMA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2022-04-30
REINSTATEMENT 2021-01-27
Domestic Profit 2019-06-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State