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A & A INVESTMENTS OF SEMINOLE, INC. - Florida Company Profile

Company Details

Entity Name: A & A INVESTMENTS OF SEMINOLE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A & A INVESTMENTS OF SEMINOLE, 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: 05 Jun 2002 (23 years ago)
Document Number: P02000062059
FEI/EIN Number 820555378

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

Address: 8444 143RD LN., N., SEMINOLE, FL, 33776
Mail Address: 8444 143RD LN., N., SEMINOLE, FL, 33776
ZIP code: 33776
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PROIOS ADAM J President 8444 143RD LN., N., SEMINOLE, FL, 33776
PROIOS ADAM J Treasurer 8444 143RD LN., N., SEMINOLE, FL, 33776
PROIOS JUDY L Vice President 8444 143RD LN., N., SEMINOLE, FL, 33776
PROIOS JUDY L Secretary 8444 143RD LN., N., SEMINOLE, FL, 33776
Proios Anthony A Treasurer 8444 143RD LN., N., SEMINOLE, FL, 33776
Bauerlein Charles R Secretary 7120 4th Avenue North, St. Petersburg, FL, 33710
PROIOS ADAM J Agent 8444 143RD LN. N., SEMINOLE, FL, 33776

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000056234 PROIOS CONSTRUCTION COMPANY, INC. ACTIVE 2013-06-08 2028-12-31 - P.O. BOX 4194, SEMINOLE, FL, 33775

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2013-04-30 8444 143RD LN. N., SEMINOLE, FL 33776 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000690723 TERMINATED 1000000682522 PINELLAS 2015-06-11 2025-06-17 $ 789.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6747288402 2021-02-10 0455 PPS 8444 143rd Ln, Seminole, FL, 33776-2813
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30140
Loan Approval Amount (current) 30140
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Seminole, PINELLAS, FL, 33776-2813
Project Congressional District FL-13
Number of Employees 6
NAICS code 236118
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 30358.82
Forgiveness Paid Date 2021-11-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State