| 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 |
| Name | Role |
|---|---|
| CASA FINANCIAL HOLDINGS, LLC | Agent |
| CASA FINANCIAL SERVICES LLC | Manager |
| 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 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-18 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-07-27 |
| Domestic Profit | 2020-01-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5475538101 | 2020-07-19 | 0455 | PPP | 17111 BISCAYNE BLVD UNIT 1711, AVENTURA, FL, 33160-4801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
