| Entity Name: | AAA ACCOUNTING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAA ACCOUNTING 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: |
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: | 17 Jul 1996 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P96000060275 |
| FEI/EIN Number |
650684470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4806 NW 98TH PL, MIAMI, FL, 33178, US |
| Mail Address: | 4806 NW 98TH PL, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMEU ALFONSO | Director | 4806 NW 98TH PL, MIAMI, FL, 33178 |
| ROMEU ALFONSO | Vice President | 4806 NW 98TH PL, MIAMI, FL, 33178 |
| ROMEU CARLOS | Director | 4806 NW 98TH PL, MIAMI, FL |
| ROMEU CARLOS | Vice President | 4806 NW 98TH PL, MIAMI, FL |
| ROMEU A | President | 4806 NW 98TH PL, MIAMI, FL, 33178 |
| ROMEU A | Director | 4806 NW 98TH PL, MIAMI, FL, 33178 |
| ROMEU MARTHA | Director | 4806 NW 98TH PL, MIAMI, FL, 33178 |
| ROMEU CARLOS | Agent | 4806 NW 98TH PL, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-06-05 | 4806 NW 98TH PL, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2000-06-05 | 4806 NW 98TH PL, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2000-06-05 | ROMEU, CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-06-05 | 4806 NW 98TH PL, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-06-05 |
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-04-23 |
| DOCUMENTS PRIOR TO 1997 | 1996-07-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
