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AAA INVESTMENT USA INC

Company Details

Entity Name: AAA INVESTMENT USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 14 Feb 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P18000015369
FEI/EIN Number 82-4481048
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

Agent

Name Role Address
PAULOSE SUNISH Agent 918 NW 130 TER, SUNRISE, FL, 33325

President

Name Role Address
PAULOSE SUNISH President 918 NW 130 TH TERRACE, SUNRISE, FL, 33325

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State