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A I B FINANCIAL GROUP INC. - Florida Company Profile

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Company Details

Entity Name: A I B FINANCIAL GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 21 Dec 1984 (41 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: M09268
FEI/EIN Number 592479465
Address: 6330 MANOR LANE, MIAMI, FL, 33143, US
Mail Address: 6330 MANOR LANE, MIAMI, FL, 33143, US
ZIP code: 33143
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ JOSE M Chairman 6330 MANOR LANE, MIAMI, FL, 33143
ALVAREZ JOSE M President 6330 MANOR LANE, MIAMI, FL, 33143
ALVAREZ JOSE M Director 6330 MANOR LANE, MIAMI, FL, 33143
ALVAREZ DAVID M Vice President 6330 MANOR LANE, MIAMI, FL, 33143
ALVAREZ ANETTE R Vice President 6330 MANOR LANE, MIAMI, FL, 33143
ALVAREZ JOSE M Agent 6330 MANOR LANE, MIAMI, FL, 33143

Form 5500 Series

Employer Identification Number (EIN):
592479465
Plan Year:
2010
Number Of Participants:
2
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-22 6330 MANOR LANE, 200 B, MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2013-03-22 6330 MANOR LANE, 200 B, MIAMI, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2013-03-22 6330 MANOR LANE, 200 B, MIAMI, FL 33143 -
REGISTERED AGENT NAME CHANGED 2010-05-27 ALVAREZ, JOSE M -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15001132063 ACTIVE 1000000701328 DADE 2015-12-09 2035-12-17 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13000369042 ACTIVE 1000000382493 MIAMI-DADE 2013-02-11 2033-02-13 $ 965.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-03-24
ANNUAL REPORT 2010-05-27
ANNUAL REPORT 2009-04-23
ANNUAL REPORT 2008-06-10
ANNUAL REPORT 2007-07-13
ANNUAL REPORT 2006-04-25
ANNUAL REPORT 2005-05-10
ANNUAL REPORT 2004-04-22

Trademarks

Serial Number:
75487297
Mark:
AIB
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1998-05-18
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
AIB

Goods And Services

For:
ARRANGING TRAVEL TOURS
First Use:
1976-05-03
International Classes:
039 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
75487298
Mark:
AIB
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
1998-05-18
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
AIB

Goods And Services

For:
financial services,
First Use:
1983-11-29
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
75486497
Mark:
UNION AMERICAN
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1998-05-18
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
UNION AMERICAN

Goods And Services

For:
Property and casualty insurance services, namely, underwriting, claims adjustment, brokerage and other related insurance administration
First Use:
1984-07-11
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
75486439
Mark:
AIB
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1998-05-18
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
AIB

Goods And Services

For:
Insurance agencies in the field of automobile, casualty, health, liability, life and property; insurance brokerage; insurance underwriting in the field of automobile, casualty, health, liability, life and property; financing services, namely insurance premium financing; claims services, namely claim...
First Use:
1973-06-14
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

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Date of last update: 03 Aug 2025

Sources: Florida Department of State