| Entity Name: | AAA INVESTING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAA INVESTING GROUP, 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: | 12 Apr 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P07000046296 |
| FEI/EIN Number |
134359756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6914 SILVER STAR ROAD, ORLANDO, FL, 32811 |
| Mail Address: | 6914 SILVER STAR ROAD, ORLANDO, FL, 32811 |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHIRLEY ANTHONY | Director | 6914 SILVER STAR ROAD, ORLANDO, FL, 32818 |
| SHIRLEY ANTHONY | Agent | 6914 SILVER STAR ROAD, ORLANDO, FL, 32811 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08297900083 | WHOOZ NEXT BAIL BONDS | EXPIRED | 2008-10-23 | 2013-12-31 | - | 6914 SILVER STAR RD SUITE A, ORLANDO, FL, 32818 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2008-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-01 |
| REINSTATEMENT | 2008-10-22 |
| Domestic Profit | 2007-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
