| Entity Name: | A & B INVESTMENT ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A & B INVESTMENT ASSOCIATES, 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: | 20 Oct 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P09000086575 |
| FEI/EIN Number |
271718017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 NW 125TH STREET, MIAMI, FL, 33167 |
| Mail Address: | 3000 NW 125TH STREET, MIAMI, FL, 33167 |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANZA DAYANA | President | 19910 NW 9 DRIVE, PEMBROKE PINES, FL, 33029 |
| LANZA DAYANA | Agent | 19910 NW 9 DRIVE, PEMBROKE, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2010-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-10-04 | 3000 NW 125TH STREET, MIAMI, FL 33167 | - |
| CHANGE OF MAILING ADDRESS | 2010-10-04 | 3000 NW 125TH STREET, MIAMI, FL 33167 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-10-04 | 19910 NW 9 DRIVE, PEMBROKE, FL 33029 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-29 |
| REINSTATEMENT | 2010-10-04 |
| Domestic Profit | 2009-10-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
