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A.A.I. CORP. - Florida Company Profile

Company Details

Entity Name: A.A.I. CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A.A.I. CORP. 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: 30 Nov 1999 (25 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P99000103816
FEI/EIN Number 650968819

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

Address: 215 6TH ST, MIAMI BEACH, FL, 33139
Mail Address: 215 6TH ST, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ILAN ATUN Agent 650 WEST AVE #2307, MIAMI, FL, 33139
ATUN ILAN Director 650 WEST AVE #2307, MIAMI BEACH, FL, 33139
GIT MOSHE Director 650 WEST AVE #2307, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-02-03 215 6TH ST, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2002-02-03 ILAN, ATUN -
REGISTERED AGENT ADDRESS CHANGED 2002-02-03 650 WEST AVE #2307, MIAMI, FL 33139 -
CHANGE OF MAILING ADDRESS 2002-02-03 215 6TH ST, MIAMI BEACH, FL 33139 -
REINSTATEMENT 2000-11-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 2002-02-03
ANNUAL REPORT 2001-03-26
REINSTATEMENT 2000-11-03
Domestic Profit 1999-11-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State