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ANALYTICS ANALYSIS ASSOCIATES INC - Florida Company Profile

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Company Details

Entity Name: ANALYTICS ANALYSIS ASSOCIATES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANALYTICS ANALYSIS ASSOCIATES 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: 03 Jan 2020 (5 years ago)
Date of dissolution: 18 Jan 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Jan 2022 (3 years ago)
Document Number: P20000003039
Address: 17111 biscayne blvd, north miami beach, FL, 33160, US
Mail Address: 17111 biscayne blvd, north miami beach, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
CASA FINANCIAL HOLDINGS, LLC Agent
CASA FINANCIAL SERVICES LLC Manager

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-09 17111 biscayne blvd, ste 1711, north miami beach, FL 33160 -
CHANGE OF MAILING ADDRESS 2022-02-09 17111 biscayne blvd, ste 1711, north miami beach, FL 33160 -
VOLUNTARY DISSOLUTION 2022-01-18 - -
REGISTERED AGENT NAME CHANGED 2022-01-13 CASA Financial Holdings LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-01-13 1717 N. BAYSHORE DR, MIAMI, FL 33132 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-01-18
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-07-27
Domestic Profit 2020-01-03

USAspending Awards / Financial Assistance

Date:
2020-07-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
16927.00
Total Face Value Of Loan:
16927.00

Paycheck Protection Program

Date Approved:
2020-07-19
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
16927
Current Approval Amount:
16927
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 03 Jun 2025

Sources: Florida Department of State