| Entity Name: | AAI FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAI FLORIDA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 May 1994 (31 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 22 Aug 2024 (8 months ago) |
| Document Number: | P94000037033 |
| FEI/EIN Number |
650489568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3455 NW, Miami, FL, 33142, US |
| Mail Address: | 3455 NW, Miami, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Blank Andrew S | President | 3455 NW, Miami, FL, 33142 |
| Macia Evelyn | Secretary | 3455 NW, Miami, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G94147900015 | ARCHIVE AMERICA | ACTIVE | 1994-05-27 | 2025-12-31 | - | 3455 N.W. 54TH STREET, MIAMI, FL, 33142, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 3455 NW, 54th Street, Miami, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-07 | 3455 NW, 54th Street, Miami, FL 33142 | - |
| NAME CHANGE AMENDMENT | 2024-08-22 | AAI FLORIDA, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-31 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-31 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900006180 | LAPSED | 03CA7222G | HILLSBOROUGH CTY CIR CRT | 2008-02-28 | 2013-04-11 | $28306.15 | MORTON PLANT MEASE HEALTH CARE INC., C/O EMIL C. MARQUARDT, REGISTERED AGENT, 625 COURT STREET, SUITE 200, CLEARWATER, FL 33756 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| Name Change | 2024-08-22 |
| ANNUAL REPORT | 2024-04-28 |
| Reg. Agent Change | 2024-01-31 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
