Search icon

AAA CERTIFIED ELECTRIC, INC. - Florida Company Profile

Company Details

Entity Name: AAA CERTIFIED ELECTRIC, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AAA CERTIFIED ELECTRIC, 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: 31 Mar 1998 (27 years ago)
Document Number: P98000029561
FEI/EIN Number 593502342

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10468 139TH WAY N., LARGO, FL, 33774
Mail Address: 10468 139TH WAY N., LARGO, FL, 33774
ZIP code: 33774
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZANICCHI WILLIAM A President 10468 139TH WAY N, LARGO, FL, 33774
ZANICCHI THERESA Vice President 10468 139TH WAY N, LARGO, FL, 33774
Lepore III Frank V Secretary 13582 Oak Run Court, Seminole, FL, 33776
ZANICCHI WILLIAM A Agent 10468 139TH WAY N., LARGO, FL, 33774

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2004-03-12 10468 139TH WAY N., LARGO, FL 33774 -
CHANGE OF MAILING ADDRESS 2004-03-12 10468 139TH WAY N., LARGO, FL 33774 -
REGISTERED AGENT ADDRESS CHANGED 2004-03-12 10468 139TH WAY N., LARGO, FL 33774 -

Documents

Name Date
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-02-12
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-20
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-02-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4239698510 2021-02-25 0455 PPS 10468 139th Way, Largo, FL, 33774-5313
Loan Status Date 2022-05-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17547
Loan Approval Amount (current) 17547.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Largo, PINELLAS, FL, 33774-5313
Project Congressional District FL-13
Number of Employees 5
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17679.68
Forgiveness Paid Date 2022-01-11
5926437709 2020-05-01 0455 PPP 10468 139TH WAY, LARGO, FL, 33774-5313
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17545
Loan Approval Amount (current) 17545
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address LARGO, PINELLAS, FL, 33774-5313
Project Congressional District FL-13
Number of Employees 4
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17695.45
Forgiveness Paid Date 2021-03-11

Date of last update: 01 May 2025

Sources: Florida Department of State