| Entity Name: | AIS WEST PALM BEACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIS WEST PALM BEACH, 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: | 30 Aug 1988 (37 years ago) |
| Date of dissolution: | 24 Dec 2007 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Dec 2007 (17 years ago) |
| Document Number: | M96582 |
| FEI/EIN Number |
650118863
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6969 W. 20TH AVE., HIALEAH, FL, 33014 |
| Mail Address: | 6969 W. 20TH AVE., HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ JOHN J | Vice President | 6969 W 20TH AVE., HIALEAH, FL, 33014 |
| LEETS KAREN L | Vice President | 550 W ADAMS, CHICAGO, IL, 60661 |
| LEETS KAREN L | Treasurer | 550 W ADAMS, CHICAGO, IL, 60661 |
| FLEMING RICHARD H | Vice President | 550 W ADAMS, CHICAGO, IL, 60661 |
| HOLMES JOSEPH W | Vice President | 550 W ADAMS, CHICAGO, IL, 60661 |
| DEELY BRENDAN J | President | 550 W ADAMS, CHICAGO, IL, 60661 |
| DEELY BRENDAN J | Director | 550 W ADAMS, CHICAGO, IL, 60661 |
| CAIN JOHN J | Vice President | 550 W ADAMS, CHICAGO, IL, 60661 |
| CAIN JOHN J | Director | 550 W ADAMS, CHICAGO, IL, 60661 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-12-24 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 413350. MERGER NUMBER 300000070773 |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 6969 W. 20TH AVE., HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 6969 W. 20TH AVE., HIALEAH, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-22 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-22 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| Reg. Agent Change | 2007-02-22 |
| ANNUAL REPORT | 2006-03-22 |
| ANNUAL REPORT | 2005-03-21 |
| ANNUAL REPORT | 2004-03-18 |
| ANNUAL REPORT | 2003-03-13 |
| ANNUAL REPORT | 2002-04-09 |
| ANNUAL REPORT | 2001-04-13 |
| ANNUAL REPORT | 2000-01-26 |
| ANNUAL REPORT | 1999-02-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
