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AARO RETAIL SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: AARO RETAIL SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AARO RETAIL SYSTEMS, 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: 30 Dec 1998 (26 years ago)
Document Number: P99000000006
FEI/EIN Number 593314933

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

Address: 5020 BRIDGE PORT DR., SAFETY HARBOR, FL, 34695
Mail Address: P.O. Box 853, SAFETY HARBOR, FL, 34695, US
ZIP code: 34695
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAMONICA THOMAS P Director 5020 BRIDGE PORT DR., SAFETY HARBOR, FL, 34695
LAMONICA THOMAS P President 5020 BRIDGE PORT DR., SAFETY HARBOR, FL, 34695
LAMONICA THOMAS P Agent 5020 BRIDGE PORT DR., SAFETY HARBOR, FL, 34695

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000139611 AARO LABELS ACTIVE 2022-11-09 2027-12-31 - PO BOX 853, SAFETY HARBOR, FL, 34695

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-18 5020 BRIDGE PORT DR., SAFETY HARBOR, FL 34695 -
REGISTERED AGENT NAME CHANGED 2024-01-18 LAMONICA, THOMAS P. -
REGISTERED AGENT ADDRESS CHANGED 2024-01-18 5020 BRIDGE PORT DR., SAFETY HARBOR, FL 34695 -
CHANGE OF PRINCIPAL ADDRESS 2002-01-21 5020 BRIDGE PORT DR., SAFETY HARBOR, FL 34695 -

Documents

Name Date
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-05-09
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6749197407 2020-05-15 0455 PPP 5020 BRIDGEPORT DR, SAFETY HARBOR, FL, 34695
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7812
Loan Approval Amount (current) 7812
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAFETY HARBOR, PINELLAS, FL, 34695-0001
Project Congressional District FL-13
Number of Employees 1
NAICS code 423840
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7887.73
Forgiveness Paid Date 2021-05-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State