Entity Name: | A AND A INVESTMENT GROUP OF MIAMI, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
A AND A INVESTMENT GROUP OF MIAMI, 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: | 15 Jan 1997 (28 years ago) |
Date of dissolution: | 01 Oct 2004 (21 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 01 Oct 2004 (21 years ago) |
Document Number: | P97000004318 |
FEI/EIN Number |
593502367
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 407 LINCOLN RD #500, MIAMI BEACH, FL, 33139 |
Mail Address: | 407 LINCOLN RD #500, MIAMI BEACH, FL, 33139 |
ZIP code: | 33139 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MAUGROY JEAN-ALEXANDER | President | 407 LINCOLN RD #500, MIAMI BEACH, FL, 33139 |
PAYOT ALEXANDER | Vice President | 407 LINCOLN RD #500, MIAMI BEACH, FL, 33139 |
TORNERO CARLOS M | Agent | 28 W. FLAGLER, MIAMI, FL, 33130 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
AMENDMENT AND NAME CHANGE | 2003-08-08 | A AND A INVESTMENT GROUP OF MIAMI, INC. | - |
CHANGE OF PRINCIPAL ADDRESS | 2003-05-22 | 407 LINCOLN RD #500, MIAMI BEACH, FL 33139 | - |
CHANGE OF MAILING ADDRESS | 2003-05-22 | 407 LINCOLN RD #500, MIAMI BEACH, FL 33139 | - |
NAME CHANGE AMENDMENT | 2002-04-09 | IT@LY NETWORK GROUP, INC. | - |
Name | Date |
---|---|
Amendment and Name Change | 2003-08-08 |
ANNUAL REPORT | 2003-05-22 |
Name Change | 2002-04-09 |
ANNUAL REPORT | 2001-11-05 |
ANNUAL REPORT | 2000-05-17 |
ANNUAL REPORT | 1999-03-17 |
ANNUAL REPORT | 1998-07-22 |
Domestic Profit Articles | 1997-01-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State