| Entity Name: | A-1 INVESTMENTS & SERVICES GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A-1 INVESTMENTS & SERVICES GROUP 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 Jan 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Mar 2023 (2 years ago) |
| Document Number: | P12000006776 |
| FEI/EIN Number |
454315677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3355 WEST 68 ST. #132, HIALEAH, FL, 33018, US |
| Mail Address: | 3355 WEST 68 ST. #132, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHINEA OMAR M | Agent | 3355 WEST 68 ST. #132, HIALEAH, FL, 33018 |
| CHINEA OMAR M | President | 3355 WEST 68 ST. #132, HIALEAH, FL, 33018 |
| CHINEA MARTINEZ EDUARDO | Vice President | 3355 WEST 68 ST #132, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-18 | CHINEA, OMAR MODESTO | - |
| AMENDMENT | 2023-03-24 | - | - |
| AMENDMENT | 2014-10-01 | - | - |
| AMENDMENT | 2014-08-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-03-18 |
| Amendment | 2023-03-24 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-06 |
| AMENDED ANNUAL REPORT | 2018-07-17 |
| ANNUAL REPORT | 2018-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
