| Entity Name: | A1A PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A1A PROPERTIES, 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: | 20 Jun 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Dec 2004 (20 years ago) |
| Document Number: | P97000054650 |
| FEI/EIN Number |
650798273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8755 NW 35TH LANE, MIAMI, FL, 33172, US |
| Mail Address: | 8755 NW 35TH LANE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YU LI HUI H | Vice President | 8755 NW 35TH LANE, MIAMI, FL, 33172 |
| Yu Melissa | Manager | 8755 NW 35TH LANE, MIAMI, FL, 33172 |
| Yu Steven | Manager | 8755 NW 35TH LANE, MIAMI, FL, 33172 |
| YU PETER | Agent | 8755 NW 35TH LANE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-12-09 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000050555 |
| CHANGE OF PRINCIPAL ADDRESS | 2004-12-09 | 8755 NW 35TH LANE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2004-12-09 | 8755 NW 35TH LANE, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-12-09 | 8755 NW 35TH LANE, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-06 | YU, PETER | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-01 |
| AMENDED ANNUAL REPORT | 2022-12-13 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-05-06 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
