| Entity Name: | AAA U.S. INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAA U.S. INVESTMENTS, 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: | 30 Mar 2005 (20 years ago) |
| Date of dissolution: | 21 Dec 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Dec 2015 (9 years ago) |
| Document Number: | P05000047246 |
| FEI/EIN Number |
202588850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3370 NE 190TH ST, #1813 HIDDEN BAY, AVENTURA, FL, 33180, US |
| Mail Address: | 3370 NE 190TH ST, #1813 HIDDEN BAY, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALVO ANTONIO | President | 3370 NE 190 STREET, #1813 HIDDEN BAY, AVENTURA, FL, 33180 |
| CALVO ANTONIO | Director | 3370 NE 190 STREET, #1813 HIDDEN BAY, AVENTURA, FL, 33180 |
| Lares Yarmeli | Secretary | 3370 NE 190 STREET, #1813 HIDDEN BAY, AVENTURA, FL, 33180 |
| WNF CORPORATE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-18 | 1111 Brickell Ave, Suite 2200, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-27 | WNF CORPORATE SERVICES, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-24 | 3370 NE 190TH ST, #1813 HIDDEN BAY, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-24 | 3370 NE 190TH ST, #1813 HIDDEN BAY, AVENTURA, FL 33180 | - |
| CANCEL ADM DISS/REV | 2007-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-21 |
| ANNUAL REPORT | 2015-02-10 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-05-24 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-05-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
