| Entity Name: | AAI INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAI 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: |
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: | 18 Jul 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P95000056024 |
| FEI/EIN Number |
650593890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 782 NW LEJEUNE RD, SUITE 200, MIAMI, FL, 33126 |
| Mail Address: | 782 NW LEJEUNE RD, SUITE 200, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCOBAR FRANCISCO | Director | 782 NW LEJEUNE RD STE. 200, MIAMI, FL, 33126 |
| ESCOBAR FRANCISCO | President | 782 NW LEJEUNE RD STE. 200, MIAMI, FL, 33126 |
| SIMPSON LITA Q | Agent | 782 NW LEJEUNE RD, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-05-19 |
| ANNUAL REPORT | 1997-07-21 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-07-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
