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AAA SERVICES, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2001-04-26
ANNUAL REPORT 2000-01-29
Domestic Profit 1999-09-16

OSHA's Inspections within Industry

Inspection Summary

Date:
1989-04-12
Type:
Unprog Rel
Address:
CLEARWATER MALL, 505 U.S. HWY 19 S., CLEARWATER, FL, 34624
Safety Health:
Health
Scope:
Partial

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Date of last update: 01 Jun 2025

Sources: Florida Department of State