| Entity Name: | AAA REAL ESTATE INVESTORS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Mar 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P01000030200 |
| FEI/EIN Number | 651085121 |
| 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 | Agent | 217 NW 7 AVE, DANIA, FL, 33004 |
| Name | Role | Address |
|---|---|---|
| ROLLE H. ANTHONY | President | 217 NW 7 AVE., DANIA, FL, 33004 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-12-05 | 217 NW 7 AVE, DANIA, FL 33004 | No data |
| CHANGE OF MAILING ADDRESS | 2002-12-05 | 217 NW 7 AVE, DANIA, FL 33004 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-12-05 | 217 NW 7 AVE, DANIA, FL 33004 | No data |
| 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 Feb 2025
Sources: Florida Department of State
