| Entity Name: | AMERICAN ASSOCIATION OF ACCREDITED INVESTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 06 Dec 2012 (12 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | N12000011399 |
| FEI/EIN Number |
461537226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 Plumosa Ave, Altamonte Springs, FL, 32701, US |
| Mail Address: | 500 Plumosa Ave, Altamonte Springs, FL, 32701, US |
| ZIP code: | 32701 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Antonio Asenjo S | President | 120 Trismen Terrace, Winter Park, FL, 32789 |
| Antonio Asenjo S | Secretary | 120 Trismen Terrace, Winter Park, FL, 32789 |
| Antonio Asenjo S | Director | 120 Trismen Terrace, Winter Park, FL, 32789 |
| RAMBO BRYON | Director | 6931 TALLOW TREE RD, SANFORD, FL, 32771 |
| RAMBO BYRON | Agent | 6931 TALLOW TREE RD, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-27 | 500 Plumosa Ave, Altamonte Springs, FL 32701 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-27 | 500 Plumosa Ave, Altamonte Springs, FL 32701 | - |
| REINSTATEMENT | 2014-04-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-07-27 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-01-27 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-03-21 |
| Domestic Non-Profit | 2012-12-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
