| Entity Name: | AAA INVESTMENT USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAA INVESTMENT USA 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: | 14 Feb 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P18000015369 |
| FEI/EIN Number |
82-4481048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 918 NW 130 TH TER, SUNRISE, FL, 33325, US |
| Mail Address: | 918 NW 130 TH TER, SUNRISE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAULOSE SUNISH | President | 918 NW 130 TH TERRACE, SUNRISE, FL, 33325 |
| PAULOSE SUNISH | Agent | 918 NW 130 TER, SUNRISE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-30 |
| Domestic Profit | 2018-02-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
