| Entity Name: | AAA INVESTMENT GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAA INVESTMENT GROUP, CORP. 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: | 01 Dec 2000 (24 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4779 COLLINS AV, #2063, MIAMI BEACH, FL, 33140 |
| Mail Address: | 4779 COLLINS AV, #2063, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
