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AAA RETAIL GROUP (FLORIDA), INC.

Company Details

Entity Name: AAA RETAIL GROUP (FLORIDA), INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 09 Apr 1991 (34 years ago)
Document Number: S43950
FEI/EIN Number 650252609
Address: 5413-15 NW 163 ST, MIAMI, FL, 33014
Mail Address: 5413-15 NW 163 ST, MIAMI, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
JINNAH ISHTIAQ Agent 5413-15 NW 163 ST, MIAMI, FL, 33014

President

Name Role Address
PANJWANI MADAT President 144 NE 1 AVE, MIAMI, FL, 33132

Vice President

Name Role Address
CHARANIA ALADIN Vice President 5413-15 NW 163 ST, MIAMI, FL, 33014

Secretary

Name Role Address
JINNAH ISHTIAQ Secretary 5413-15 NW 163 ST, MIAMI, FL, 33014

Director

Name Role Address
LAKHANI MAHMOOD Director 1201 BROADWAY SUITE 405, NEW YORK, NY, 10001

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 No data No data
REINSTATEMENT 1994-10-18 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 No data No data

Date of last update: 01 Feb 2025

Sources: Florida Department of State