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AHL INVESTMENT MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: AHL INVESTMENT MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AHL INVESTMENT MANAGEMENT, 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: 01 Sep 1999 (26 years ago)
Document Number: P99000079127
FEI/EIN Number 593596647

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 427 S. NEW YORK AVE, SUITE 202, WINTER PARK, FL, 32789, US
Mail Address: PO BOX 3112, WINTER PARK, FL, 32790-3112
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AHL RICHARD AJr. Director 2204 VIA TUSCANY, WINTER PARK, FL, 32789
AHL RICHARD AJr. Agent 2204 VIA TUSCANY, WINTER PARK, FL, 32789

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001908425
Phone:
407-740-8327

Latest Filings

Form type:
13F-HR
File number:
028-21581
Filing date:
2025-04-14
File:
Form type:
13F-HR
File number:
028-21581
Filing date:
2025-01-16
File:
Form type:
13F-HR
File number:
028-21581
Filing date:
2024-10-30
File:
Form type:
13F-HR
File number:
028-21581
Filing date:
2024-07-15
File:
Form type:
N-PX
File number:
028-21581
Filing date:
2024-07-15
File:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-07 427 S. NEW YORK AVE, SUITE 202, WINTER PARK, FL 32789 -
REGISTERED AGENT NAME CHANGED 2017-01-07 AHL, RICHARD A, Jr. -
REGISTERED AGENT ADDRESS CHANGED 2014-01-13 2204 VIA TUSCANY, WINTER PARK, FL 32789 -
CHANGE OF MAILING ADDRESS 2002-01-14 427 S. NEW YORK AVE, SUITE 202, WINTER PARK, FL 32789 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-12

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
41667.00
Total Face Value Of Loan:
0.00

Date of last update: 03 May 2025

Sources: Florida Department of State