| Entity Name: | AAA INVESTMENTS GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAA INVESTMENTS GROUP, CORP. 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: | 24 Mar 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P06000043419 |
| FEI/EIN Number |
208704659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10773 NW 58 ST. # 524, DORAL, FL, 33178 |
| Mail Address: | 10773 NW 58 ST. # 524, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUGO JOSE A. | President | 7101 NW 109 PL, DORAL, FL, 33178 |
| LUGO JOSE A. | Director | 7101 NW 109 PL, DORAL, FL, 33178 |
| NAVAS MARIA A | Vice President | 7101 NW 109 PL, DORAL, FL, 33178 |
| LUGO JOSE A. | Agent | 7101 NW 109 PL, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-16 | 10773 NW 58 ST. # 524, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-16 | 10773 NW 58 ST. # 524, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-16 | 7101 NW 109 PL, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-16 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-03-16 |
| ANNUAL REPORT | 2007-05-30 |
| Domestic Profit | 2006-03-24 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
