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A AND A INVESTMENT GROUP OF MIAMI, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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