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AAA INVESTMENT GROUP, CORP. - Florida Company Profile

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Company Details

Entity Name: AAA INVESTMENT GROUP, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 01 Dec 2000 (25 years ago)
Date of dissolution: 14 Aug 2003 (22 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Aug 2003 (22 years ago)
Document Number: P00000110903
FEI/EIN Number 651061593
Address: 4779 COLLINS AV, #2063, MIAMI BEACH, FL, 33140
Mail Address: 4779 COLLINS AV, #2063, MIAMI BEACH, FL, 33140
ZIP code: 33140
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RTCHTER NORMA President 4770 COLLINS AVE, MIAMI, FL, 33139
VARCATI LUIS F Vice President 7710 SW 103 PLACE, MIAMI, FL, 33173
RICHTER NORMA Agent 4779 COLLINS AVE. SUITE 2404, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-08-14 - -
CHANGE OF PRINCIPAL ADDRESS 2003-04-17 4779 COLLINS AV, #2063, MIAMI BEACH, FL 33140 -
CHANGE OF MAILING ADDRESS 2003-04-17 4779 COLLINS AV, #2063, MIAMI BEACH, FL 33140 -

Documents

Name Date
Voluntary Dissolution 2003-08-14
ANNUAL REPORT 2003-04-17
ANNUAL REPORT 2002-05-07
ANNUAL REPORT 2001-03-27
Domestic Profit 2000-12-01

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Date of last update: 02 Aug 2025

Sources: Florida Department of State