| Entity Name: | AA1 INVESTMENTS, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
AA1 INVESTMENTS, CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 Jul 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P16000062188 |
| FEI/EIN Number |
81-3345649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17021 NORTH BAY ROAD, SUNNY ISLES BEACH, FL 33160 |
| Mail Address: | 17021 NORTH BAY ROAD, SUNNY ISLES BEACH, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ, NOHORA A | President | 17021 NORTH BAY ROAD, SUNNY ISLES BEACH, FL 33160 |
| LOPEZ, NOHORA A | Treasurer | 17021 NORTH BAY ROAD, SUNNY ISLES BEACH, FL 33160 |
| INTEGRAL ACCOUNTING PARTNERS, CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-06-13 | 17021 NORTH BAY ROAD, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-13 | 17021 NORTH BAY ROAD, SUNNY ISLES BEACH, FL 33160 | - |
| AMENDMENT | 2019-06-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-24 | 12555 Orange Dr., Unit. 4116, Davie, FL 33330 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-24 | Integral Accounting Partners,Corp. | - |
| REINSTATEMENT | 2018-01-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2016-12-05 | - | - |
| Name | Date |
|---|---|
| Amendment | 2019-06-13 |
| ANNUAL REPORT | 2019-04-24 |
| REINSTATEMENT | 2018-01-25 |
| Amendment | 2016-12-05 |
| Domestic Profit | 2016-07-25 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
