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AAA REALTY GROUP, INC. - Florida Company Profile

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Company Details

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
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7991.67
Total Face Value Of Loan:
7991.67
Date:
2020-11-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
148000.00
Total Face Value Of Loan:
148000.00
Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7500.00
Total Face Value Of Loan:
7500.00
Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$7,500
Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,566.58
Servicing Lender:
Centennial Bank
Use of Proceeds:
Payroll: $7,500
Jobs Reported:
2
Initial Approval Amount:
$7,991.67
Date Approved:
2021-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,991.67
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,053.85
Servicing Lender:
Centennial Bank
Use of Proceeds:
Payroll: $7,988.67
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State