| Entity Name: | AAU INVESTMENTS INC, |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAU INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Oct 2021 (3 years ago) |
| Document Number: | P21000093025 |
| FEI/EIN Number |
87-3287488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 768 SE ATLANTUS AVE, PORT ST LUCIE, FL, 34983 |
| Mail Address: | 768 SE ATLANTUS AVE, PORT ST LUCIE, FL, 34983 |
| ZIP code: | 34983 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATWARU UMESH | President | 768 SE ATLANTUS AVE, PORT ST LUCIE, FL, 34983 |
| RAMSAWAK BAL | Agent | 1779 NW 91ST AVE, CORAL SPRINGS, FL, 33071 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-03-03 |
| Domestic Profit | 2021-10-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
