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A & U INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: A & U INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A & U INVESTMENT 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: 20 May 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P15000045537
FEI/EIN Number 47-4085625

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

Address: 13204 SW 44TH STREET, MIRAMAR, FL, 33027, US
Mail Address: 13204 SW 44TH STREET, MIRAMAR, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACOSTA LUIS A President 13204 SW 44TH STRET, MIRAMAR, FL, 33027
URREGO SANDRA Vice President 7910 N NOB HILL RD, TAMARAC, FL, 33321
ACOSTA LUIS A Agent 13204 SW 44TH STRET, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-04-06
Domestic Profit 2015-05-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State