AAA INVESTMENT & HOLDING, INC. - Florida Company Profile
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| Entity Name: | AAA INVESTMENT & HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 May 2003 (22 years ago) |
| Date of dissolution: | 29 Nov 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Nov 2005 (20 years ago) |
| Document Number: | P03000053435 |
| FEI/EIN Number | 760738227 |
| Address: | 4340 SHERIDAN STREET, SECOND FLOOR, HOLLYWOOD, FL, 33021 |
| Mail Address: | 4340 SHERIDAN STREET, SECOND FLOOR, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAFDIE GABRIEL | Director | 4340 SHERIDAN STREET SECOND FLOOR, HOLLYWOOD, FL, 33021 |
| SERFATY CHARLES S | Agent | 4340 SHERIDAN STREET, HOLLYWOOD, FL, 33021 |
| SAFDIE GABRIEL | President | 4340 SHERIDAN STREET SECOND FLOOR, HOLLYWOOD, FL, 33021 |
| SAFDIE GABRIEL | Secretary | 4340 SHERIDAN STREET SECOND FLOOR, HOLLYWOOD, FL, 33021 |
| SAFDIE GABRIEL | Treasurer | 4340 SHERIDAN STREET SECOND FLOOR, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-11-29 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-11-29 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-01-07 |
| Domestic Profit | 2003-05-14 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State