| Entity Name: | AAAE INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Dec 2004 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P04000164320 |
| FEI/EIN Number | 20-1973064 |
| Address: | 10830 NW 72TH STREET, MIAMI, FL 33178 |
| Mail Address: | 10830 NW 72TH STREET, MIAMI, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENALVER, ANDRES E | Agent | 10830 NW 72TH STREET, MIAMI, FL 33178 |
| Name | Role | Address |
|---|---|---|
| PENALVER, ANDRES E | President | 10830 NW 72TH STREET, MIAMI, FL 33178 |
| Name | Role | Address |
|---|---|---|
| MORALES, EVELYN | Vice President | 10830 NW 72TH STREET, MIAMI, FL 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000062248 | U.S. TRADING & TRANSPORT | EXPIRED | 2015-06-17 | 2020-12-31 | No data | 9385 NW 13TH ST, DORAL, FL, 33172 |
| G14000102020 | U.S. LAB EQUIPMENT & SUPPLY | EXPIRED | 2014-10-07 | 2019-12-31 | No data | 10830 NW 72ND ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-08 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-03-30 |
| ANNUAL REPORT | 2011-01-17 |
| ANNUAL REPORT | 2010-02-21 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-03-05 |
| ANNUAL REPORT | 2007-04-30 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
