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AAA LIQUIDATIONS, INC. - Florida Company Profile

Company Details

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

AAA LIQUIDATIONS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Jun 1999 (26 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P99000054454
FEI/EIN Number 650927639

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

Address: 8362 PINES BLVD., SUITE 224, PEMBROKE PINES, FL, 33024
Mail Address: 8362 PINES BLVD., SUITE 224, PEMBROKE PINES, FL, 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHERY LATVIE C President 2320 RIVERDALE DRIVE, MIRAMAR, FL, 33025
CHERY JEAN-LOUIS Vice President 2320 RIVERDALE DR N, MIRAMAR, FL, 33025
CHERY JEAN-LOUIS Treasurer 2320 RIVERDALE DR N, MIRAMAR, FL, 33025
CHERY JEAN-LOUIS Secretary 2320 RIVERDALE DR N, MIRAMAR, FL, 33025
CHERY JEAN Agent 2320 N. RIVERDALE DR., MIRAMAR, FL, 33025

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2001-04-10
ANNUAL REPORT 2000-06-27
Domestic Profit 1999-06-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State