| Entity Name: | A.A. INVESTMENT OF CARIBBEAN COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.A. INVESTMENT OF CARIBBEAN COMPANY 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: | 23 Dec 1986 (38 years ago) |
| Date of dissolution: | 09 Oct 1992 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (32 years ago) |
| Document Number: | M43771 |
| FEI/EIN Number |
592747003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13427 SW 8TH LANE, MIAMI, FL, 33184 |
| Mail Address: | 13427 SW 8TH LANE, MIAMI, FL, 33184 |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARRASCAETA, RENE | President | 13427 SW 8TH LANE, MIAMI, FL |
| ARRASCAETA, RENE | Treasurer | 13427 SW 8TH LANE, MIAMI, FL |
| ARRASCAETA, RENE | Director | 13427 SW 8TH LANE, MIAMI, FL |
| ALVAREZ, ROBERTO | Vice President | 13427 SW 8TH LANE, MIAMI, FL |
| ALVAREZ, ROBERTO | Secretary | 13427 SW 8TH LANE, MIAMI, FL |
| ALVAREZ, ROBERTO | Director | 13427 SW 8TH LANE, MIAMI, FL |
| ARRASCAETA, RENE | Agent | 13427 SW 8TH LANE, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REINSTATEMENT | 1990-08-16 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
