| Entity Name: | A & A FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A & A FINANCIAL, 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: | 14 Nov 1996 (28 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: | P96000094328 |
| FEI/EIN Number |
593417907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1699 PELICAN PL, MIDDLEBURG, FL, 32068, US |
| Mail Address: | 1699 PELICAN PL, MIDDLEBURG, FL, 32068, US |
| ZIP code: | 32068 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEY CHARLES L. JR. | Chairman | 19699 PELICAN PLACE, MIDDLEBURG, FL, 32068 |
| ALEY CHARLES L. III | Vice President | 2237 KINDLING HOLLOW RD, VIRGINIA BEACH, VA, 23456 |
| LYONS SHARON ALEY | Vice President | 1425 LANIER BLVD., BRUNSWICK, GA, 31520 |
| FRAZIER W. ROBINSON | Agent | 1515 RIVERSIDE AVENUE, SUITE A, JACKSONVILLE, FL, 32204 |
| ALEY NANCY E | President | 1699 PELICAN PLACE, MIDDLEBURG, FL, 320686617 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-23 | 1699 PELICAN PL, MIDDLEBURG, FL 32068 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-23 | 1699 PELICAN PL, MIDDLEBURG, FL 32068 | - |
| NAME CHANGE AMENDMENT | 1997-04-02 | A & A FINANCIAL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-16 |
| ANNUAL REPORT | 1998-04-06 |
| ANNUAL REPORT | 1997-04-23 |
| AMENDMENT AND NAME CHANGE | 1997-04-02 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
