| Entity Name: | AAA U.S. INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 20-2588850 |
| Address: | 3370 NE 190TH ST, #1813 HIDDEN BAY, AVENTURA, FL 33180 |
| Mail Address: | 3370 NE 190TH ST, #1813 HIDDEN BAY, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| WNF CORPORATE SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| CALVO, ANTONIO | President | 3370 NE 190 STREET, #1813 HIDDEN BAY, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| CALVO, ANTONIO | Director | 3370 NE 190 STREET, #1813 HIDDEN BAY, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| Lares, Yarmeli | Secretary | 3370 NE 190 STREET, #1813 HIDDEN BAY, AVENTURA, FL 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-21 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-18 | 1111 Brickell Ave, Suite 2200, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-27 | WNF CORPORATE SERVICES, LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-24 | 3370 NE 190TH ST, #1813 HIDDEN BAY, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2010-05-24 | 3370 NE 190TH ST, #1813 HIDDEN BAY, AVENTURA, FL 33180 | No data |
| CANCEL ADM DISS/REV | 2007-11-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| 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: 04 Jan 2025
Sources: Florida Department of State
