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A-1 FINANCIAL INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: A-1 FINANCIAL INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A-1 FINANCIAL INVESTMENT GROUP, 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: 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: 27 Nov 2001 (23 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P01000112353
FEI/EIN Number 651156050

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

Address: 13615 S. DIXIE HWY #114-489, MIAMI, FL, 33176
Mail Address: 13615 S. DIXIE HWY #114-489, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRENS CHRISTINE Agent 13615 S. DIXIE HWY #114-489, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
DEBIT MEMO 2003-01-16
REINSTATEMENT 2002-10-18
Domestic Profit 2001-11-27

Date of last update: 01 Feb 2025

Sources: Florida Department of State