TRIPLE AAA LENDING AND REALTY GROUP, INC. (Entity# 02828215) is a corporation registered with California Secretary of State. The business incorporation date is February 9, 2006. The corporation status is Suspended.
| Corporation Number | 02828215 |
| Corporation Name | TRIPLE AAA LENDING AND REALTY GROUP, INC. |
| Incorporation Date | 2006-02-09 |
| Corporation Status | Suspended |
| SO File Number | 0224234 |
| SO File Date | 2006-05-08 |
| Mailing Address |
7933 Imperial Hwy Downey CA 90242 |
| CEO Name | OCTAVIO DANIS |
| CEO Address |
7933 Imperial Hwy Downey CA 90242 |
| Agent Name | OCTAVIO DANIS |
| Agent Address |
7933 Imperial Hwy Downey CA 90242 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2010-01-04 |
| FTB Suspension String | 20100104 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2010-01-04 | - Franchise Tax Board Suspension MERG Merger | |||
| 2009-07-09 | - Secretary of State Suspension | |||
| 2006-04-03 | - Certificate of Amendment |
NAME CHANGE FROM: DANIS FINANCIAL CORPORATION |
A0643735 |
| Street Address | 7933 IMPERIAL HWY |
| City | DOWNEY |
| State | CA |
| Zip Code | 90242 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Imperial Wireless, Inc. | 8722 Imperial Hwy, Downey, CA 90242 | ABEL ACOSTA | 2017-10-11 |
| Promotions Promo Mex | 7441 Yankey St, Downey, CA 90242 | RUDY GUTIERREZ | 2017-10-05 |
| Alecos International, Inc | 9530 Imperial Hwy Ste L, Downey, CA 90242 | EVELIA ESQUIVEL | 2017-10-04 |
| E. R. Azul Investment | 12052 Lakewood Blvd, Downey, CA 90242 | ERWIN AZUL | 2017-09-28 |
| Vida's Care Inc. | 9260 Elm Vista Dr Ste C, Downey, CA 90242 | HUGO ALEJOS | 2017-09-25 |
| Green Rxx Inc | 13109 Ibbetson Ave, Downey, CA 90242 | EDWARD A DURAN | 2017-09-25 |
| Prestige Alliance Construction Corp | 8105 Imperial Highway, Downey, CA 90242 | CLAUDIA CARMEN MURILLO | 2017-09-25 |
| One Vision International, Inc. | 8639 Meadow Rd, Downey, CA 90242 | TRICIA JOHNSON | 2017-09-25 |
| Espinoza Trucking Inc. | 12142 Izetta Ave, Downey, CA 90242 | RAMON ANGULO | 2017-09-19 |
| E. Brigata Boutique Inc. | 12625 Izetta Ave, Downey, CA 90242 | GRACIE MARIA GRANADOS | 2017-09-18 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | OCTAVIO DANIS |
| City | DOWNEY |
| Zip Code | 90242 |
| Category | realty |
| Category + City | realty + DOWNEY |
Please comment or provide details below to improve the information on TRIPLE AAA LENDING AND REALTY GROUP, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.