| Entity Name: | AA/MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AA/MIAMI, 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: | 13 Aug 1992 (33 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Feb 1998 (27 years ago) |
| Document Number: | V58487 |
| FEI/EIN Number |
650363123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6150 SW 76 Street, 2nd Floor Suite B, MIAMI, FL, 33143, US |
| Mail Address: | 6150 SW 76 Street, 2nd Floor Suite B, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABRAHAM THOMAS . G | Director | 6150 SW 76 Street, MIAMI, FL, 33143 |
| MALOUF THOMAS H | Director | 3115 MOSS VALE LANE, TAMPA, FL, 33618 |
| Tonarelli Sara | Agent | 6150 SW 76 Street, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-27 | 6150 SW 76 Street, 2nd Floor Suite B, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-27 | 6150 SW 76 Street, 2nd Floor Suite B, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-27 | 6150 SW 76 Street, 2nd Floor Suite B, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-17 | Tonarelli, Sara | - |
| NAME CHANGE AMENDMENT | 1998-02-16 | AA/MIAMI, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-01-14 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
