| Entity Name: | AAA TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Mar 1996 (29 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P96000020107 |
| FEI/EIN Number | 650658877 |
| Address: | 13499 BISCAYNE BOULEVARD, CU213, MIAMI, FL, 33189, US |
| Mail Address: | 1470 16 STREET, 14, MIAMI BCH, FL, 33139, US |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SPIEGEL & UTRERA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| BATALHA LUCILIO SEMEDO | President | 13499 BISCAYNE BOULEVARD, MIAMI, FL, 33189 |
| Name | Role | Address |
|---|---|---|
| BATALHA LUCILIO SEMEDO | Director | 13499 BISCAYNE BOULEVARD, MIAMI, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| AMENDMENT | 2005-07-20 | No data | No data |
| AMENDMENT | 2005-07-14 | No data | No data |
| CANCEL ADM DISS/REV | 2005-05-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2002-02-14 | SPIEGEL & UTRERA,P.A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-14 | 1840 SOUTHWEST 22 STREET, 4TH FL, MIAMI, FL 33145 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-14 | 13499 BISCAYNE BOULEVARD, CU213, MIAMI, FL 33189 | No data |
| CHANGE OF MAILING ADDRESS | 1998-05-14 | 13499 BISCAYNE BOULEVARD, CU213, MIAMI, FL 33189 | No data |
| Name | Date |
|---|---|
| Amendment | 2005-07-20 |
| Amendment | 2005-07-14 |
| REINSTATEMENT | 2005-05-18 |
| ANNUAL REPORT | 2002-02-14 |
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-09-15 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
