| Entity Name: | A.A.A. MANAGEMENT GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.A.A. MANAGEMENT GROUP 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: | 02 Feb 1990 (35 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L48603 |
| FEI/EIN Number |
593002697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12114 NAPIER CIRCLE, ORLANDO, FL, 32926, US |
| Mail Address: | 10509 Bostle Castle Rd, Glen Allen, VA, 23060, US |
| ZIP code: | 32926 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALI SALIM H | President | 10509 BOSTLE CASTLE RD, GLEN ALLEN, VA, 23060 |
| ALI SALIM H | Director | 10509 BOSTLE CASTLE RD, GLEN ALLEN, VA, 23060 |
| ALI SHAHNAZ S | Vice President | 10509 BOSTLE CASTLE RD, GLEN ALLEN, VA, 23060 |
| ALI SHAHNAZ S | Secretary | 10509 BOSTLE CASTLE RD, GLEN ALLEN, VA, 23060 |
| ALI SHAHNAZ S | Agent | 12114 NAPIER CIRCLE, ORLANDO, FL, 32926 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-23 | ALI, SHAHNAZ S | - |
| REINSTATEMENT | 2022-08-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-23 | 12114 NAPIER CIRCLE, ORLANDO, FL 32926 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-23 | 12114 NAPIER CIRCLE, ORLANDO, FL 32926 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-14 | 12114 NAPIER CIRCLE, ORLANDO, FL 32926 | - |
| AMENDMENT AND NAME CHANGE | 2014-01-14 | A.A.A. MANAGEMENT GROUP INC | - |
| REINSTATEMENT | 2014-01-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-08-23 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-18 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-27 |
| Amendment and Name Change | 2014-01-14 |
| Reinstatement | 2014-01-14 |
| REINSTATEMENT | 2010-04-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
