| Entity Name: | AIM FINANCIAL GROUP, INC OF MARYLAND |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 31 Aug 2006 (19 years ago) |
| Date of dissolution: | 05 Jan 2009 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 Jan 2009 (16 years ago) |
| Document Number: | F06000005661 |
| FEI/EIN Number |
522236430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15819 CRABBS BRANCH WAY, ROCKVILLE, MD, 20855-2635 |
| Mail Address: | 15819 CRABBS BRANCH WAY, ROCKVILLE, MD, 20855-2635 |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| QUINONES MANUEL A | Chairman | 6704 SWEETWATER DR, DERWOOD, MD, 20855 |
| QUINONES MICHAEL P | Treasurer | 6704 SWEETWATER DR, DERWOOD, MD, 20855 |
| QUINONES MICHAEL P | Director | 6704 SWEETWATER DR, DERWOOD, MD, 20855 |
| BILLIARD PAUL T. | Secretary | 1523 MIAN ST, WELLSBURG, WV, 26070 |
| BILLIARD PAUL T. | Director | 1523 MIAN ST, WELLSBURG, WV, 26070 |
| QUINONES MANUEL A | President | 6704 SWEETWATER DR, DERWOOD, MD, 20855 |
| BILLIARD PAUL T. | Vice Chairman | 1523 MAIN ST, WELLSBURG, WV, 260702635 |
| BILLIARD PAUL T. | Vice President | 1523 MAIN ST, WELLSBURG, WV, 260702635 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-01-05 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2009-01-05 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-03-21 |
| Foreign Profit | 2006-08-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
