| Entity Name: | AIB SYNDICATE INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIB SYNDICATE INCORPORATED 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 Dec 1982 (42 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | G16649 |
| FEI/EIN Number |
592263454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8300 W. FLAGLER ST., SUITE 250, MIAMI, FL, 33144, US |
| Mail Address: | 8300 W. FLAGLER ST., SUITE 250, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ ANETTE R | Vice President | 8300 W. FLAGLER ST., SUITE 250, MIAMI, FL, 33144 |
| ALVAREZ ANNETTE R | Agent | 8300 W. FLAGLER ST., SUITE 250, MIAMI, FL, 33144 |
| SOTO, JOHN M. | VDAS | 8300 W. FLAGLER ST., SUITE 250, MIAMI, FL, 33144 |
| ALVAREZ, JOSE M. | President | 8300 W. FLAGLER ST., SUITE 250, MIAMI, FL, 33144 |
| ALVAREZ, JOSE M. | Director | 8300 W. FLAGLER ST., SUITE 250, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-25 | 8300 W. FLAGLER ST., SUITE 250, MIAMI, FL 33144 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-25 | 8300 W. FLAGLER ST., SUITE 250, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-25 | 8300 W. FLAGLER ST., SUITE 250, MIAMI, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-03 | ALVAREZ, ANNETTE R | - |
| REINSTATEMENT | 1991-12-05 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| NAME CHANGE AMENDMENT | 1983-02-14 | AIB SYNDICATE INCORPORATED | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-03-25 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-04-20 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
