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AILEEN INVESTMENTS, CORP. - Florida Company Profile

Company Details

Entity Name: AILEEN INVESTMENTS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AILEEN INVESTMENTS, 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: 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: 24 Feb 1988 (37 years ago)
Date of dissolution: 11 Oct 1991 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (34 years ago)
Document Number: K15993
FEI/EIN Number 651129117

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4646 WEST 4TH AVE, HIALEAH, FL, 33012
Mail Address: 4646 WEST 4TH AVE, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BATALLAN, ADELFA Agent 501 EAST 32ND ST, HIALEAH, FL, 33013
BATALLAN, ADELFA President 501 EAST 32ND ST, HIALEAH, FL
BATALLAN, ADELFA Secretary 501 EAST 32ND ST, HIALEAH, FL
BATALLAN, ADELFA Director 501 EAST 32ND ST, HIALEAH, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
REGISTERED AGENT NAME CHANGED 1989-08-29 BATALLAN, ADELFA -

Date of last update: 01 Apr 2025

Sources: Florida Department of State