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AAA AND I, INC. - Florida Company Profile

Company Details

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

AAA AND I, 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: 02 Oct 1992 (33 years ago)
Document Number: V68247
FEI/EIN Number 650360641

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

Address: 2029 SW 57 CT, MIAMI, FL, 33155
Mail Address: 2029 SW 57 CT, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ-ROMANI, IDANIA Agent 2029 SW 57 CT, MIAMI, FL, 33155
FERNANDEZ ROMANI IDANIA Director 2029 SW 57 CT, MIAMI, FL, 33155

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-15
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-27

Date of last update: 03 May 2025

Sources: Florida Department of State