| Entity Name: | AAA HOME MORTGAGE BANKERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAA HOME MORTGAGE BANKERS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5003 LEE BLVD, LEHIGH ACRES, FL, 33971 |
| Mail Address: | 5003 LEE BLVD, LEHIGH ACRES, FL, 33971 |
| ZIP code: | 33971 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
