| Entity Name: | AAY FINANCIAL & INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAY FINANCIAL & 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: | 08 Jun 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P12000052572 |
| FEI/EIN Number |
80-0827182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1790 SW 27 AVENUE, MIAMI, FL, 33145, US |
| Mail Address: | 1790 SW 27 AVENUE, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Avila Abel | President | 1790 SW 27 AVENUE, MIAMI, FL, 33145 |
| Avila Abel | Agent | 1790 SW 27 AVENUE, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-06-11 | Avila, Abel | - |
| REINSTATEMENT | 2017-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-24 | 1790 SW 27 AVENUE, MIAMI, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-24 | 1790 SW 27 AVENUE, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-24 | 1790 SW 27 AVENUE, MIAMI, FL 33145 | - |
| NAME CHANGE AMENDMENT | 2014-01-27 | AAY FINANCIAL & INVESTMENTS, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-06-11 |
| REINSTATEMENT | 2017-10-21 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-24 |
| Name Change | 2014-01-27 |
| ANNUAL REPORT | 2013-04-28 |
| Domestic Profit | 2012-06-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
