AA AND SN, INC. - Florida Company Profile
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| Entity Name: | AA AND SN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AA AND SN, 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: | 09 Dec 1999 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P99000106641 |
| FEI/EIN Number |
593612095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 S. WOODLAND BLVD., DELAND, FL, 32720 |
| Mail Address: | 901 S. WOODLAND BLVD., DELAND, FL, 32720 |
| ZIP code: | 32720 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAN NASEEM S | President | 901 S. WOODLAND BLVD., DELAND, FL, 32720 |
| KHAN SHAH GUL | Secretary | 901 S. WOODLAND BLVD., DELAND, FL, 32720 |
| KHAN SULEMAN ALI | Agent | 15462 MARGAUX DRIVE, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2004-05-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-26 | 15462 MARGAUX DRIVE, CLERMONT, FL 34711 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000480628 | TERMINATED | 0000486695 | 04962 04276 | 2002-11-13 | 2007-12-09 | $ 1,668.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA SERVICE CENTER, 1821 BUSINESS PARK BOULEVARD, DAYTONA BEACH, FL321141230 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-31 |
| ANNUAL REPORT | 2005-05-04 |
| REINSTATEMENT | 2004-05-26 |
| ANNUAL REPORT | 2001-04-19 |
| ANNUAL REPORT | 2000-06-08 |
| Domestic Profit | 1999-12-09 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State