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A&A ELITE INVESTMENT GROUP CORP - Florida Company Profile

Company Details

Entity Name: A&A ELITE INVESTMENT GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A&A ELITE INVESTMENT GROUP 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: 04 Jan 2018 (7 years ago)
Date of dissolution: 12 Apr 2022 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 12 Apr 2022 (3 years ago)
Document Number: P18000001387
FEI/EIN Number 82-3923224

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

Address: 11401 PINES BLVD, #352, PEMBROKE PINES, FL, 33026, US
Mail Address: 11401 PINES BLVD, #352, PEMBROKE PINES, FL, 33026, US
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHANIMOVA ARTHUR President 11401 PINES BLVD #352, PEMBROKE PINES, FL, 33026
KHANIMOVA ANNETTE Vice President 21230 NE 23RD COURT, MIAMI, FL, 33180
KHANIMOVA ARTHUR Agent 11401 PINES BLVD, PEMBROKE PINES, FL, 33026

Events

Event Type Filed Date Value Description
CONVERSION 2022-04-12 - CONVERSION MEMBER. RESULTING CORPORATION WAS L22000180077. CONVERSION NUMBER 900000226129
AMENDMENT 2021-09-01 - -

Documents

Name Date
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-01
Amendment 2021-09-01
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-02-11
Domestic Profit 2018-01-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State