| Entity Name: | INVESTMENTS AND PROPERTIES AAA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENTS AND PROPERTIES AAA 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: | 25 Jan 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P18000008483 |
| FEI/EIN Number |
82-4191850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 217 OWENSHIRE CIRCLE, KISSIMMEE, FL, 34744, US |
| Mail Address: | 217 OWENSHIRE CIRCLE, KISSIMMEE, FL, 34744, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ PALACIO JORGE H | President | 217 OWENSHIRE CIRCLE, KISSIMMEE, FL, 34744 |
| QUINTERO BETANCUR MARIA D | Vice President | 217 OWENSHIRE CIRCLE, KISSIMMEE, FL, 34744 |
| ARIAS FRANCY | Agent | 217 OWENSHIRE CIRCLE, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT | 2020-08-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-31 | 217 OWENSHIRE CIRCLE, KISSIMMEE, FL 34744 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-31 | 217 OWENSHIRE CIRCLE, KISSIMMEE, FL 34744 | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-31 | ARIAS, FRANCY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-20 | 217 OWENSHIRE CIRCLE, KISSIMMEE, FL 34744 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-28 |
| Amendment | 2020-08-31 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-27 |
| Domestic Profit | 2018-01-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
