| Entity Name: | A. A. HOLDING COMPANY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A. A. HOLDING COMPANY 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: | 06 Jul 1998 (27 years ago) |
| Document Number: | P98000060002 |
| FEI/EIN Number |
650853083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 SW 14TH PLACE, BUILDING #1, BOYNTON BEACH, FL, 33426 |
| Mail Address: | 3301 SW 14TH PLACE, BUILDING #1, BOYNTON BEACH, FL, 33426 |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CZARNIECKI ZYGMUNT S | Director | 17033 NEWPORT CLUB DRIVE, BOCA RATON, FL, 33496 |
| SWEENEY RICHARD | Director | 9156 GRAND PRIX LANE, BOYNTON BEACH, FL, 33472 |
| CZARNIECKI ZYGMUNT S | Agent | 17033 NEWPORT CLUB DRIVE, BOCA RATON, FL, 33496 |
| SWEENEY THOMAS | Director | 12705 BONNINGTON RANGE DR., BOYNTON BEACH, FL, 33473 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-02 | 17033 NEWPORT CLUB DRIVE, BOCA RATON, FL 33496 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-23 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-21 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
