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AAA HOME HEALTH SERVICES INC - Florida Company Profile

Company Details

Entity Name: AAA HOME HEALTH SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AAA HOME HEALTH 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: 23 May 2023 (2 years ago)
Date of dissolution: 19 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Apr 2024 (a year ago)
Document Number: P23000040486
Address: 2300 WEST 84TH STREET, 112, HIALEAH, FL, 33016, UN
Mail Address: 2300 WEST 84TH STREET, 112, HIALEAH, FL, 33016, UN
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AAA HOME HEALTH, INC.PROFIT SHARING PLAN 2011 651140515 2012-10-11 AAA HOME HEALTH SERVICES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621610
Sponsor’s telephone number 3058568003
Plan sponsor’s address 2929 SW 3 AVE., SUITE 520, MIAMI, FL, 33129

Plan administrator’s name and address

Administrator’s EIN 651140515
Plan administrator’s name AAA HOME HEALTH SERVICES, INC.
Plan administrator’s address 2929 SW 3 AVE., SUITE 520, MIAMI, FL, 33129
Administrator’s telephone number 3058568003

Signature of

Role Plan administrator
Date 2012-10-11
Name of individual signing CONSUELO FERREIROS-MAVRIDIS
Valid signature Filed with authorized/valid electronic signature
AAA HOME HEALTH, INC.PROFIT SHARING PLAN 2010 651140515 2011-10-13 AAA HOME HEALTH SERVICES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621610
Sponsor’s telephone number 3058568003
Plan sponsor’s address 2929 SW 3 AVE., SUITE 520, MIAMI, FL, 33129

Plan administrator’s name and address

Administrator’s EIN 651140515
Plan administrator’s name AAA HOME HEALTH SERVICES, INC.
Plan administrator’s address 2929 SW 3 AVE., SUITE 520, MIAMI, FL, 33129
Administrator’s telephone number 3058568003

Signature of

Role Plan administrator
Date 2011-10-13
Name of individual signing CONSUELO FERREIROS-MAVRIDIS
Valid signature Filed with authorized/valid electronic signature
AAA HOME HEALTH, INC. 401(K) PROFIT SHARING PLAN 2009 651140515 2010-07-20 AAA HOME HEALTH SERVICES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621610
Sponsor’s telephone number 3058568003
Plan sponsor’s address 2929 SW 3 AVE., SUITE 520, MIAMI, FL, 33129

Plan administrator’s name and address

Administrator’s EIN 651140515
Plan administrator’s name AAA HOME HEALTH SERVICES, INC.
Plan administrator’s address 2929 SW 3 AVE., SUITE 520, MIAMI, FL, 33129
Administrator’s telephone number 3058568003

Signature of

Role Plan administrator
Date 2010-07-20
Name of individual signing CONNIE MAVRIDIS
Valid signature Filed with authorized/valid electronic signature
AAA HOME HEALTH, INC. 401(K) PROFIT SHARING PLAN 2009 651140515 2010-07-15 AAA HOME HEALTH SERVICES, INC. 5
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621610
Sponsor’s telephone number 3058568003
Plan sponsor’s address 2929 SW 3 AVE., SUITE 520, MIAMI, FL, 33129

Plan administrator’s name and address

Administrator’s EIN 651140515
Plan administrator’s name AAA HOME HEALTH SERVICES, INC.
Plan administrator’s address 2929 SW 3 AVE., SUITE 520, MIAMI, FL, 33129
Administrator’s telephone number 3058568003

Signature of

Role Plan administrator
Date 2010-07-15
Name of individual signing CONNIE MAVRIDIS
Valid signature Filed with incorrect/unrecognized electronic signature
AAA HOME HEALTH, INC. 401(K) PROFIT SHARING PLAN 2009 651140515 2010-07-15 AAA HOME HEALTH SERVICES, INC. 5
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621610
Sponsor’s telephone number 3058568003
Plan sponsor’s address 2929 SW 3 AVE., SUITE 520, MIAMI, FL, 33129

Plan administrator’s name and address

Administrator’s EIN 651140515
Plan administrator’s name AAA HOME HEALTH SERVICES, INC.
Plan administrator’s address 2929 SW 3 AVE., SUITE 520, MIAMI, FL, 33129
Administrator’s telephone number 3058568003

Signature of

Role Plan administrator
Date 2010-07-15
Name of individual signing CONNIE MAVRIDIS
Valid signature Filed with incorrect/unrecognized electronic signature

Key Officers & Management

Name Role Address
DOMINGUEZ PEDRO A President 8943 NW 194TH TERR, HIALEAH, FL, 33018
DOMINGUEZ PEDRO A Vice President 8943 NW 194 TERR, HIALEAH, FL, 33018
DOMINGUEZ PEDRO A Agent 8943 NW 194TH TERR, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-19 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-19
Domestic Profit 2023-05-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2736467702 2020-05-01 0455 PPP 2929 SW 3RD AVE STE 520, MIAMI, FL, 33129
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 320000
Loan Approval Amount (current) 320000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33129-1000
Project Congressional District FL-27
Number of Employees 500
NAICS code 621999
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 324233.6
Forgiveness Paid Date 2021-08-31
2867418705 2021-03-30 0455 PPS 2929 SW 3rd Ave Ste 520, Miami, FL, 33129-2770
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 260567
Loan Approval Amount (current) 260567
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33129-2770
Project Congressional District FL-27
Number of Employees 83
NAICS code 621610
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 263695.11
Forgiveness Paid Date 2022-06-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State