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AINA GROUP INC - Florida Company Profile

Company Details

Entity Name: AINA GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AINA 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: 22 Jan 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: P20000008261
FEI/EIN Number 84-4557906

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

Address: 18147 JUPITER LANDINGS DR, JUPITER, FL, 33458, US
Mail Address: 18147 JUPITER LANDINGS DR, JUPITER, FL, 33458, US
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAZHI BAKHTIYAR President 18147 JUPITER LANDINGS DR, JUPITER, FL, 33458
TAZHI BAKHTIYAR Agent 18147 JUPITER LANDINGS DR, JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-26 18147 JUPITER LANDINGS DR, JUPITER, FL 33458 -
CHANGE OF MAILING ADDRESS 2022-02-26 18147 JUPITER LANDINGS DR, JUPITER, FL 33458 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-26 18147 JUPITER LANDINGS DR, JUPITER, FL 33458 -

Documents

Name Date
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-02-26
ANNUAL REPORT 2021-02-26
Domestic Profit 2020-01-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State