| Entity Name: | AAY FINANCIAL & INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Jun 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P12000052572 |
| FEI/EIN Number | 80-0827182 |
| 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 | Agent | 1790 SW 27 AVENUE, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| Avila Abel | President | 1790 SW 27 AVENUE, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-06-11 | Avila, Abel | No data |
| REINSTATEMENT | 2017-10-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-24 | 1790 SW 27 AVENUE, MIAMI, FL 33145 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-24 | 1790 SW 27 AVENUE, MIAMI, FL 33145 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-24 | 1790 SW 27 AVENUE, MIAMI, FL 33145 | No data |
| NAME CHANGE AMENDMENT | 2014-01-27 | AAY FINANCIAL & INVESTMENTS, INC | No data |
| 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 Feb 2025
Sources: Florida Department of State
