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A & I ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: A & I ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A & I ENTERPRISES, INC. 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: 29 Nov 2000 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 Mar 2004 (21 years ago)
Document Number: P00000110227
FEI/EIN Number 651064338

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

Address: 12217 SW 129 CT, suite #22, MIAMI, FL, 33186, US
Mail Address: 12217 SW 129 CT, SUITE N.22, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ali jimenez ali 12217 SW 129 CT, MIAMI, FL, 33186
JIMENEZ ALI President 12217 SW 129 CT, MIAMI, FL, 33186
JIMENEZ ALI Vice President 12217 SW 129 CT, MIAMI, FL, 33186
JIMENEZ ALI Director 12217 SW 129 CT, MIAMI, FL, 33186
JIMENEZ ALI Agent 12217 SW 129 CT, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-09-24 12217 SW 129 CT, suite #22, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2015-09-24 12217 SW 129 CT, suite #22, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2015-09-24 12217 SW 129 CT, suite #22, MIAMI, FL 33186 -
AMENDMENT 2004-03-31 - -
REGISTERED AGENT NAME CHANGED 2004-01-26 JIMENEZ, ALI -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-06-23
AMENDED ANNUAL REPORT 2015-09-24

Date of last update: 02 Feb 2025

Sources: Florida Department of State