| Entity Name: | AA1 INVESTMENTS, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AA1 INVESTMENTS, CORP 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 Jul 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P16000062188 |
| FEI/EIN Number |
813345649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17021 NORTH BAY ROAD, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 17021 NORTH BAY ROAD, SUNNY ISLES BEACH, FL, 33160, US |
| 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: 03 Apr 2025
Sources: Florida Department of State
