AAA HOME MORTGAGE BANKERS, INC. - Florida Company Profile
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| Entity Name: | AAA HOME MORTGAGE BANKERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Sep 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P03000101904 |
| FEI/EIN Number | 203228785 |
| Address: | 5003 LEE BLVD, LEHIGH ACRES, FL, 33971 |
| Mail Address: | 5003 LEE BLVD, LEHIGH ACRES, FL, 33971 |
| ZIP code: | 33971 |
| City: | Lehigh Acres |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JOSE | Director | 5003 LEE BLVD, LEHIGH ACRES, FL, 33971 |
| DIAZ MARIANGELES | Vice President | 5003 LEE BLVD, LEHIGH ACRES, FL, 33971 |
| DIAZ JOSE | Agent | 5003 LEE BLVD, LEHIGH ACRES, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2005-08-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-21 | 5003 LEE BLVD, LEHIGH ACRES, FL 33971 | - |
| CHANGE OF MAILING ADDRESS | 2005-08-21 | 5003 LEE BLVD, LEHIGH ACRES, FL 33971 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-21 | 5003 LEE BLVD, LEHIGH ACRES, FL 33971 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-24 |
| REINSTATEMENT | 2005-08-21 |
| Domestic Profit | 2003-09-12 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State