| Entity Name: | AAA SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAA SERVICES, 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: | 16 Sep 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P99000081910 |
| FEI/EIN Number |
593601320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2014 SANTA BARBARA BLVD., NAPLES, FL, 34116, US |
| Mail Address: | 2014 SANTA BARBARA BLVD., NAPLES, FL, 34116, US |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MAXIMILIANO J | Treasurer | 2014 SANTA BARBARA BLVD., NAPLES, FL, 34116 |
| MARTINEZ MAXIMILIANO J | President | 2014 SANTA BARBARA BLVD., NAPLES, FL, 34116 |
| MARTINEZ MAXIMILIANO J | Director | 2014 SANTA BARBARA BLVD., NAPLES, FL, 34116 |
| MARTINEZ MAYRA | Vice President | 2014 SANTA BARBARA BLVD., NAPLES, FL, 34116 |
| MARTINEZ MAYRA | Director | 2014 SANTA BARBARA BLVD., NAPLES, FL, 34116 |
| MARTINEZ JACQUELINE | Secretary | 2014 SANTA BARBARA BLVD., NAPLES, FL, 34116 |
| MARTINEZ JACQUELINE | Director | 2014 SANTA BARBARA BLVD., NAPLES, FL, 34116 |
| MARTINEZ NAJEEN JACQUELINE | Agent | 2014 SANTA BARBARA BLVD., NAPLES, FL, 34116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-29 | 2014 SANTA BARBARA BLVD., NAPLES, FL 34116 | - |
| CHANGE OF MAILING ADDRESS | 2000-01-29 | 2014 SANTA BARBARA BLVD., NAPLES, FL 34116 | - |
| REGISTERED AGENT NAME CHANGED | 2000-01-29 | MARTINEZ NAJEEN, JACQUELINE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-01-29 |
| Domestic Profit | 1999-09-16 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 102961224 | 0420600 | 1989-04-12 | CLEARWATER MALL, 505 U.S. HWY 19 S., CLEARWATER, FL, 34624 | |||||||||||||||||||||||||||||||||
|
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 A04 |
| Issuance Date | 1989-06-26 |
| Abatement Due Date | 1989-07-14 |
| Current Penalty | 240.0 |
| Initial Penalty | 240.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
