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A1A INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: A1A INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A1A 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: 21 Sep 1999 (25 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P99000083611
FEI/EIN Number 650960927

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

Address: 15151 NW 33RD PLACE, MIAMI GARDENS, FL, 33054, US
Mail Address: 15151 NW 33RD PLACE, MIAMI GARDENS, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ ENRIQUE President 19360 WEST ST. ANDREWS DRIVE, HIALEAH, FL, 33015
HERNANDEZ ENRIQUE Director 19360 WEST ST. ANDREWS DRIVE, HIALEAH, FL, 33015
HERNANDEZ EDUARDO Vice President 18902 SW 55TH STREET, MIRAMAR, FL, 33029
HERNANDEZ EDUARDO Secretary 18902 SW 55TH STREET, MIRAMAR, FL, 33029
HERNANDEZ EDUARDO Treasurer 18902 SW 55TH STREET, MIRAMAR, FL, 33029
HERNANDEZ EDUARDO Director 18902 SW 55TH STREET, MIRAMAR, FL, 33029
SHINDER LANCE W Agent 398 CAMINO GARDENS BLVD., BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2011-02-18 398 CAMINO GARDENS BLVD., SUITE 109, BOCA RATON, FL 33432 -
CHANGE OF PRINCIPAL ADDRESS 2005-04-16 15151 NW 33RD PLACE, MIAMI GARDENS, FL 33054 -
CHANGE OF MAILING ADDRESS 2005-04-16 15151 NW 33RD PLACE, MIAMI GARDENS, FL 33054 -
CANCEL ADM DISS/REV 2003-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2011-02-18
ANNUAL REPORT 2010-05-17
ANNUAL REPORT 2009-05-04
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-04-20
ANNUAL REPORT 2005-04-16
ANNUAL REPORT 2004-02-02
REINSTATEMENT 2003-10-21
ANNUAL REPORT 2002-05-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State