| Entity Name: | A.I.M. INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.I.M. INVESTMENT CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Jan 1974 (51 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 May 2016 (9 years ago) |
| Document Number: | 442465 |
| FEI/EIN Number |
591570591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2222 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| Mail Address: | 6301 No. Ocean Blvd, Ocean Ridge, FL, 33435, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALNIK SHAREEF | President | 3635 St Gaudens Rd, Miami, FL, 33133 |
| Graner Thomas UEsq. | Agent | 1699 South Federal Hwy, Boca Raton, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08221900002 | THE FORGE | ACTIVE | 2008-08-08 | 2028-12-31 | - | 432 ARTHUR GODFREY RD., MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 2222 Ponce de Leon Blvd, Suite 300, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-19 | 1699 South Federal Hwy, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-20 | 2222 Ponce de Leon Blvd, Suite 300, Coral Gables, FL 33134 | - |
| AMENDMENT | 2016-05-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-19 | Graner, Thomas U., Esq. | - |
| CANCEL ADM DISS/REV | 2004-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2001-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 1984-03-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-02 |
| AMENDED ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-04-17 |
| Amendment | 2016-05-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
