| Entity Name: | AAA RETAIL GROUP (FLORIDA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAA RETAIL GROUP (FLORIDA), 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: | 09 Apr 1991 (34 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | S43950 |
| FEI/EIN Number |
650252609
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| PANJWANI MADAT | President | 144 NE 1 AVE, MIAMI, FL, 33132 |
| CHARANIA ALADIN | Vice President | 5413-15 NW 163 ST, MIAMI, FL, 33014 |
| JINNAH ISHTIAQ | Secretary | 5413-15 NW 163 ST, MIAMI, FL, 33014 |
| LAKHANI MAHMOOD | Director | 1201 BROADWAY SUITE 405, NEW YORK, NY, 10001 |
| JINNAH ISHTIAQ | Agent | 5413-15 NW 163 ST, MIAMI, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-10-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-10-18 | 5413-15 NW 163 ST, MIAMI, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-10-18 | 5413-15 NW 163 ST, MIAMI, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 1994-10-18 | 5413-15 NW 163 ST, MIAMI, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 1994-10-18 | JINNAH, ISHTIAQ | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
