| Entity Name: | A1A REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A1A REAL ESTATE, 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: | 09 Oct 1992 (32 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 30 Sep 2003 (21 years ago) |
| Document Number: | V70888 |
| FEI/EIN Number |
650362847
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 920 TANGIER STREET, CORAL GABLES, FL, 33134, US |
| Mail Address: | 920 TANGIER STREET, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENZA JOSEPH PAUL | President | 920 TANGIER STREET, CORAL GABLES, FL, 33134 |
| PENZA CARRIE LYNN | Secretary | 920 TANGIER STREET, CORAL GABLES, FL, 33134 |
| PENZA JOSEPH P | Agent | 920 TANGIER STREET, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-29 | 920 TANGIER STREET, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-29 | 920 TANGIER STREET, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-29 | 920 TANGIER STREET, CORAL GABLES, FL 33134 | - |
| CANCEL ADM DISS/REV | 2003-09-30 | - | - |
| NAME CHANGE AMENDMENT | 2003-09-30 | A1A REAL ESTATE, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1995-03-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-02 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
