| Entity Name: | AAA REALTY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAA REALTY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Sep 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Mar 2014 (11 years ago) |
| Document Number: | P09000080384 |
| FEI/EIN Number |
271000087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11200 SW 1st Ct., Plantation, FL, 33325, US |
| Mail Address: | 11200 SW 1st Ct., Plantation, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONFIGLIO CHARLES JJr. | President | 11200 SW 1st Ct., Plantation, FL, 33325 |
| BONFIGLIO TIFFANY | Vice President | 11200 SW 1st Ct., Plantation, FL, 33325 |
| BONFIGLIO CHARLES J | Agent | 11200 SW 1st Ct., Plantation, FL, 33325 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000158206 | NEXTHOME AAA REALTY | ACTIVE | 2020-12-14 | 2025-12-31 | - | 1961 NW 150 AVE STE 105, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 11200 SW 1st Ct., Plantation, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 11200 SW 1st Ct., Plantation, FL 33325 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 11200 SW 1st Ct., Plantation, FL 33325 | - |
| AMENDMENT | 2014-03-24 | - | - |
| AMENDMENT | 2009-11-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000159347 | TERMINATED | 1000000883731 | BROWARD | 2021-04-05 | 2031-04-07 | $ 1,309.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J17000651903 | TERMINATED | 1000000764043 | BROWARD | 2017-11-27 | 2027-11-29 | $ 822.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001485425 | TERMINATED | 1000000534930 | BROWARD | 2013-09-16 | 2023-10-03 | $ 690.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-05-25 |
| ANNUAL REPORT | 2015-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1545717403 | 2020-05-04 | 0455 | PPP | 1961 NW 150TH AVE STE 105, PEMBROKE PINES, FL, 33028-2876 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5902088909 | 2021-05-01 | 0455 | PPS | 1961 NW 150th Ave Ste 105, Pembroke Pines, FL, 33028-2800 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
