| Entity Name: | A & I ENTERPRISES OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A & I ENTERPRISES OF AMERICA, 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: | 19 May 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Aug 2010 (15 years ago) |
| Document Number: | P10000043402 |
| FEI/EIN Number |
272618365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 162 NW 51ST STREET, BOCA RATON, FL, 33431 |
| Mail Address: | 162 NW 51ST STREET, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMMAD AMJAD | Director | 162 NW 51ST STREET, BOCA RATON, FL, 33431 |
| HAMMAD AMJAD | Agent | 162 NW 51ST ST, BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000021970 | CEVICHE 401 | EXPIRED | 2017-03-01 | 2022-12-31 | - | 401 W ATLANTIC AVE R9, DELRAY BEACH, FL, 33444 |
| G17000006511 | BREATHE | ACTIVE | 2017-01-18 | 2027-12-31 | - | 401 W ATLANTIC AVE, STE R9, DELRAY BEACH, FL, 33444 |
| G10000111347 | BREATHE | EXPIRED | 2010-12-07 | 2015-12-31 | - | 401 W. ATLANTIC AVENUE #12, DELRAY BEACH, FL, 33444 |
| G10000055444 | PALM BEACH LAKES BP | EXPIRED | 2010-06-17 | 2015-12-31 | - | 1840 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33409, US |
| G10000046427 | TOP MARKET | ACTIVE | 2010-05-27 | 2025-12-31 | - | 162, NW 51ST STREET, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2010-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-03-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4816978708 | 2021-04-01 | 0455 | PPS | 162 W Yamato Rd, Boca Raton, FL, 33431-4226 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4178027409 | 2020-05-08 | 0455 | PPP | 162 NW 51st Street, Boca Raton, FL, 33431 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
