| Entity Name: | AAA REAL ESTATE INVESTORS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAA REAL ESTATE INVESTORS 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: | 23 Mar 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P01000030200 |
| FEI/EIN Number |
651085121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 217 NW 7 AVE, DANIA, FL, 33004 |
| Mail Address: | 217 NW 7 AVE, DANIA, FL, 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROLLE H. ANTHONY | President | 217 NW 7 AVE., DANIA, FL, 33004 |
| ROLLE TONY | Director | 217 NW 7 AVE, DANIA, FL, 33004 |
| ROLLE KAREEM | Director | 217 NW 7 AVE., DANIA, FL, 33004 |
| ROLLE GARY | Director | 217 NW 7 AVE., DANIA, FL, 33004 |
| ROLLE H. ANTHONY | Agent | 217 NW 7 AVE, DANIA, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-12-05 | 217 NW 7 AVE, DANIA, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2002-12-05 | 217 NW 7 AVE, DANIA, FL 33004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-12-05 | 217 NW 7 AVE, DANIA, FL 33004 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900005125 | LAPSED | 04-457 COWE (81) | CO CRT IN BROWARD CO FL | 2005-01-05 | 2010-03-17 | $10842.79 | DAVIE CONCRETE CORPORATION, 3570 SW 49 WAY, DAVIE, FL 33314 |
| J04900012412 | LAPSED | 04-001462 COCE (50) | BROWARD COUNTY COURT | 2004-04-28 | 2009-05-12 | $14250.00 | E & S CONSTRUCTION, INC., 2369 RALEIGH STREET, HOLLYWOOD, FL 33020 |
| J04000018267 | LAPSED | 2003-15508-CA-01 | MIAMI-DADE CIRCUIT COURT | 2003-10-28 | 2009-02-19 | $36340.00 | ELSA ERARTE, 1310 NE 140TH STREET, MIAMI, FL 33161 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-08-09 |
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-12-05 |
| Domestic Profit | 2001-03-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
