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AAA INVESTMENTS GROUP, CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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