| Entity Name: | AIB MANAGEMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIB MANAGEMENT COMPANY 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: | 29 May 1985 (40 years ago) |
| Date of dissolution: | 30 Nov 1992 (32 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Nov 1992 (32 years ago) |
| Document Number: | M16079 |
| FEI/EIN Number |
592715718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3830 WEST FLAGLER STREET, CORAL GABLES, FL, 33134 |
| Mail Address: | 3830 WEST FLAGLER STREET, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ, JOSE M. | Director | 3830 W. FLAGLER ST, CORAL GABLES, FL |
| ALVAREZ, JOSE M. | President | 3830 W. FLAGLER ST, CORAL GABLES, FL |
| TORGAS,ED S. | TDV | 3830 W.FLAGLER ST., CORAL GABLES, FL |
| SOTO, JOHN M. | Vice President | 3830 W FLAGLER ST, CORAL GABLES, FL |
| SOTO, JOHN M. | Director | 3830 W FLAGLER ST, CORAL GABLES, FL |
| SOTO, JOHN M. | Secretary | 3830 W FLAGLER ST, CORAL GABLES, FL |
| VALDES-FAULI, JUAN | Vice President | 3830 W FLAGLER ST, CORAL GABLES, FL |
| VALDES-FAULI, JUAN | Director | 3830 W FLAGLER ST, CORAL GABLES, FL |
| LOPEZ, JORGE A | Secretary | 3850 W FLAGLER ST, CORAL GABLES, FL |
| LOPEZ, JORGE A | Director | 3850 W FLAGLER ST, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1992-11-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 1991-07-02 | LOPEZ, JORGE A | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-07-02 | 3830 W FLAGLER ST, CORAL GABLES, FL 33134 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
