| Entity Name: | AA & SABA CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AA & SABA CONSULTANTS, 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: | 28 Aug 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Feb 2024 (a year ago) |
| Document Number: | P96000071880 |
| FEI/EIN Number |
593397596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3012 Via Sarafina Dr., Henderson, NV, 89052, US |
| Mail Address: | 3012 Via Sarafina Dr, Henderson, NV, 89052, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SABA CHARLES | President | 3012 Via Sarafina Dr, Henderson, NV, 89052 |
| SABA CHARLES | Chief Executive Officer | 3012 Via Sarafina Dr, Henderson, NV, 89052 |
| Camargo Eliana | Vice President | 3012 Via Sarafina Dr., Henderson, NV, 89052 |
| SABA CHARLES | Agent | 8125 Courtleigh Drive, ORLANDO, FL, 32835 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000085633 | US POLICE INSTRUCTOR TEAMS | ACTIVE | 2020-07-13 | 2025-12-31 | - | 3012 VIA SARAFINA DR, HENDERSON, NV, 89052 |
| G13000099786 | US POLICE INSTRUCTOR TEAMS | EXPIRED | 2013-10-31 | 2018-12-31 | - | 23211 OUTBACK LANE, EUSTIS, FL, 32736 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-11 | SABA, CHARLES | - |
| REINSTATEMENT | 2024-02-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-09 | 3012 Via Sarafina Dr., Henderson, NV 89052 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-28 | 3012 Via Sarafina Dr., Henderson, NV 89052 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-10 | 8125 Courtleigh Drive, ORLANDO, FL 32835 | - |
| AMENDMENT | 2005-10-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000865718 | TERMINATED | 1000000495011 | ORANGE | 2013-04-18 | 2033-05-03 | $ 18,266.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J12000251473 | TERMINATED | 1000000258622 | ORANGE | 2012-03-20 | 2022-04-06 | $ 441.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-02-11 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-21 |
| AMENDED ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-01-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
