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A & S GROUP INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: A & S GROUP INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A & S GROUP 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: 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: 02 Aug 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P05000107562
FEI/EIN Number 203244938

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

Address: 1919 MCCOY RD, ORLANDO, FL, 32809
Mail Address: 1919 MCCOY RD, ORLANDO, FL, 32809
ZIP code: 32809
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RANLOGAN SHAZEENA President 1919 MCCOY RD, ORLANDO, FL, 32809
RAMLOGAN SHAZEENA Agent 1919 MCCOY RD, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT NAME CHANGED 2006-08-10 RAMLOGAN, SHAZEENA -
AMENDMENT 2006-08-10 - -
CHANGE OF PRINCIPAL ADDRESS 2006-01-31 1919 MCCOY RD, ORLANDO, FL 32809 -
CHANGE OF MAILING ADDRESS 2006-01-31 1919 MCCOY RD, ORLANDO, FL 32809 -
REGISTERED AGENT ADDRESS CHANGED 2006-01-31 1919 MCCOY RD, ORLANDO, FL 32809 -
AMENDMENT 2005-08-10 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000453701 ACTIVE 1000000130809 ORANGE 2009-07-15 2030-03-31 $ 4,380.55 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
Off/Dir Resignation 2007-01-11
Amendment 2006-08-10
Reg. Agent Change 2006-08-10
Off/Dir Resignation 2006-08-10
ANNUAL REPORT 2006-01-31
Amendment 2005-08-10
Domestic Profit 2005-08-02

USAspending Awards / Financial Assistance

Date:
2021-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10477.00
Total Face Value Of Loan:
10477.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$10,477
Date Approved:
2021-04-30
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,477
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $10,475
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State