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AIA GROUP, INC. - Florida Company Profile

Company Details

Entity Name: AIA GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AIA GROUP, 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: 16 May 1984 (41 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: H03761
FEI/EIN Number 000000000

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

Address: 10623 N W 12TH STREET, SUITE 107, MIAMI, FL, 33172
Mail Address: 10623 N W 12TH STREET, SUITE 107, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOGREIRA, MARIA Treasurer 315 N.W. 109TH AVE #202, MIAMI, FL
LOGREIRA, MARIA Secretary 315 N.W. 109TH AVE #202, MIAMI, FL
GONZALEZ, LUIS ANTONIO Director 4845 N.W. 7TH ST #207, MIAMI, FL
LOGREIRA, MARIA Vice President 315 N.W. 109TH AVE #202, MIAMI, FL
GONZALEZ, LUIS ANTONIO Agent 4845 N.W. 7TH STREET #207, MIAMI, FL, 33126
GONZALEZ, LUIS ANTONIO President 4845 N.W. 7TH ST #207, MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -
CHANGE OF PRINCIPAL ADDRESS 1988-06-30 10623 N W 12TH STREET, SUITE 107, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 1988-06-30 10623 N W 12TH STREET, SUITE 107, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 1985-03-27 4845 N.W. 7TH STREET #207, MIAMI, FL 33126 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State