| Entity Name: | AIBC CAPITAL FORMATION GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIBC CAPITAL FORMATION 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: | 17 Oct 1985 (40 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | M22112 |
| FEI/EIN Number |
592594902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 80 S.W. 8TH ST. 1970, 1390 BRICKELL AVE., STE. 401, MIAMI, FL, 33130 |
| Mail Address: | 80 S.W. 8TH ST. 1970, 1390 BRICKELL AVE., STE. 401, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVARADO, JOSE ANTONIO | President | 80 S.W. 8TH ST. 1970, MIAMI, FL |
| ALVARADO, JOSE ANTONIO | Secretary | 80 S.W. 8TH ST. 1970, MIAMI, FL |
| ALVARADO, JOSE ANTONIO | Treasurer | 80 S.W. 8TH ST. 1970, MIAMI, FL |
| MOSS, AMBLER | Director | 5711 SAN VINCENT ST., CORAL GABLES, FL |
| BURDETT, WILLIAM | Vice President | 80 S.W. 8TH ST. 1970, MIAMI, FL |
| MORANTE, THOMAS F. | Agent | ONE BISCAYNE BLVD. 3750, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-07-06 | 80 S.W. 8TH ST. 1970, 1390 BRICKELL AVE., STE. 401, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 1990-07-06 | 80 S.W. 8TH ST. 1970, 1390 BRICKELL AVE., STE. 401, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-07-06 | ONE BISCAYNE BLVD. 3750, STES.200, MIAMI, FL 33131 | - |
| REINSTATEMENT | 1988-12-10 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| NAME CHANGE AMENDMENT | 1988-02-18 | AIBC CAPITAL FORMATION GROUP, INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
