| Entity Name: | AAA MORTGAGE LOANS & INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Oct 1992 (32 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | V70403 |
| FEI/EIN Number | 59-3145649 |
| Address: | 7901 4TH ST N, SUITE 306, ST PETERSBURG, FL 33702 |
| Mail Address: | 7901 4TH ST N, SUITE 306, ST PETERSBURG, FL 33702 |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE, RON | Agent | 7901 4TH ST N, SUITE 306, ST PETERSBURG, FL 33702 |
| Name | Role | Address |
|---|---|---|
| WAINER, JAY H | President | 7901 4TH ST N SUITE 306, ST PETERSBURG, FL 33702 |
| Name | Role | Address |
|---|---|---|
| LEE, RONALD F | Vice President | 7901 4TH ST N SUITE 306, ST PETERSBURG, FL 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-14 | 7901 4TH ST N, SUITE 306, ST PETERSBURG, FL 33702 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-04-30 | LEE, RON | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1997-07-01 | 7901 4TH ST N, SUITE 306, ST PETERSBURG, FL 33702 | No data |
| CHANGE OF MAILING ADDRESS | 1997-07-01 | 7901 4TH ST N, SUITE 306, ST PETERSBURG, FL 33702 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-03-21 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-01-23 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-01-25 |
| ANNUAL REPORT | 2001-01-09 |
| ANNUAL REPORT | 2000-01-29 |
| ANNUAL REPORT | 1999-02-26 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
