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AYS FINANCIAL GROUP, INC - Florida Company Profile

Company Details

Entity Name: AYS FINANCIAL GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AYS FINANCIAL 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: 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: 25 Mar 2013 (12 years ago)
Date of dissolution: 13 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Apr 2021 (4 years ago)
Document Number: P13000027238
FEI/EIN Number 00-0000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1619 East silver Star Rd, Ocoee, FL, 34761, US
Mail Address: P.O. BOX 613656, Miami, FL, 33261, US
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAINT-HILAIRE ANIEL President P.O. BOX 613656, Miami, FL, 33261
AYS FINANCIAL GROUP INC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-13 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-13 1619 East silver Star Rd, Ocoee, FL 34761 -
CHANGE OF MAILING ADDRESS 2021-04-13 1619 East silver Star Rd, Ocoee, FL 34761 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-13 1619 EAST SILVER STAR RD, OCOEE, FL 34761 -
REGISTERED AGENT NAME CHANGED 2017-04-29 AYS FINANCIAL GROUP INC -

Documents

Name Date
ANNUAL REPORT 2021-04-13
VOLUNTARY DISSOLUTION 2021-04-13
ANNUAL REPORT 2020-02-29
AMENDED ANNUAL REPORT 2019-07-10
AMENDED ANNUAL REPORT 2019-05-05
ANNUAL REPORT 2019-04-23
AMENDED ANNUAL REPORT 2018-10-10
AMENDED ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2018-04-09
AMENDED ANNUAL REPORT 2017-11-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State