| Entity Name: | A.I.A. INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 30 Oct 2002 (22 years ago) |
| Document Number: | P02000116741 |
| FEI/EIN Number | 562303552 |
| Address: | 8235 SW 85th Terrace, Miami, FL, 33143, US |
| Mail Address: | 8235 SW 85TH TERRACE, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Chahine Antonio | Agent | 8235 SW 85th Terrace, Miami, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| CHAHINE ANTONIO | President | 8235 SW 85TH TERRACE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-02 | 8235 SW 85th Terrace, Miami, FL 33143 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-03-02 | Chahine, Antonio | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-02 | 8235 SW 85th Terrace, Miami, FL 33143 | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-20 | 8235 SW 85th Terrace, Miami, FL 33143 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000317449 | TERMINATED | 1000000059573 | 25919 0839 | 2007-09-12 | 2027-10-03 | $ 2,995.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000306869 | TERMINATED | 1000000045748 | 25517 4874 | 2007-04-09 | 2029-01-28 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J07000153489 | TERMINATED | 1000000045749 | 25517 4875 | 2007-04-09 | 2027-05-23 | $ 7,533.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000067149 | TERMINATED | 1000000045748 | 25517 4874 | 2007-04-09 | 2029-01-22 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
