A.I.A. INVESTMENTS, INC. - Florida Company Profile
| Entity Name: | A.I.A. INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.I.A. INVESTMENTS, 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: | 30 Oct 2002 (23 years ago) |
| Document Number: | P02000116741 |
| FEI/EIN Number |
562303552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 So. Douglas Road, Coral Gables, FL, 33134, US |
| Mail Address: | 2600 So. Douglas Road, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Chahine Urbina Jr. Nasim | President | 2600 So. Douglas Road, Coral Gables, FL, 33134 |
| ROXANA I. NASCO, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-02 | 8235 SW 85th Terrace, Miami, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-02 | Chahine, Antonio | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-02 | 8235 SW 85th Terrace, Miami, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-20 | 8235 SW 85th Terrace, Miami, FL 33143 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State