| Entity Name: | AAY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAY 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: | 01 Jul 1998 (27 years ago) |
| Date of dissolution: | 22 Nov 2006 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Nov 2006 (18 years ago) |
| Document Number: | P98000058528 |
| FEI/EIN Number |
650846886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12717 WEST SUNRISE BOULEVARD, PMB 430, SUNRISE, FL, 33323 |
| Mail Address: | 12717 WEST SUNRISE BOULEVARD, PMB 430, SUNRISE, FL, 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMERILAWYER | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| AVNEY ELAN | President | 12717 W SUNRISE BLVD #430, SUNRISE, FL, 33323 |
| AVNEY ELAN | Secretary | 12717 W SUNRISE BLVD #430, SUNRISE, FL, 33323 |
| AVNEY ELAN | Treasurer | 12717 W SUNRISE BLVD #430, SUNRISE, FL, 33323 |
| AVNEY ELAN | Director | 12717 W SUNRISE BLVD #430, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-11-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-06 | 12717 WEST SUNRISE BOULEVARD, PMB 430, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-06 | 12717 WEST SUNRISE BOULEVARD, PMB 430, SUNRISE, FL 33323 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-11-22 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-02-12 |
| ANNUAL REPORT | 2003-01-31 |
| ANNUAL REPORT | 2002-05-02 |
| ANNUAL REPORT | 2001-02-05 |
| ANNUAL REPORT | 2000-03-06 |
| ANNUAL REPORT | 1999-03-02 |
| Domestic Profit | 1998-07-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
