AIS MIAMI, INC. - Florida Company Profile
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| Entity Name: | AIS MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Aug 1988 (37 years ago) |
| Date of dissolution: | 24 Dec 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Dec 2007 (18 years ago) |
| Document Number: | M96639 |
| FEI/EIN Number | 650118689 |
| Address: | 6969 W. 20TH AVE, HIALEAH, FL, 33014 |
| Mail Address: | 6969 W. 20TH AVE, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEELY BRENDAN J | President | 550 W. ADAMS, CHICAGO, IL, 60661 |
| HERNANDEZ JOHN J | Vice President | 6969 W 20TH, HIALEAH, FL, 33014 |
| LEETS KAREN L | Vice President | 550 W. ADAMS, CHICAGO, IL, 60661 |
| FLEMING RICHARD H | Vice President | 550 W. ADAMS, CHICAGO, IL, 60661 |
| HOLMES JOSEPH J | Vice President | 550 W. ADAMS, CHICAGO, IL, 60661 |
| HOLMES JOSEPH J | Director | 550 W. ADAMS, CHICAGO, IL, 60661 |
| DEELY BRENDAN J | Director | 550 W. ADAMS, CHICAGO, IL, 60661 |
| CAIN JOHN W | Vice President | 550 W. ADAMS, CHICAGO, IL, 60661 |
| CAIN JOHN W | Director | 550 W. ADAMS, CHICAGO, IL, 60661 |
| - | 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 | 2000-01-27 |
| ANNUAL REPORT | 1999-02-18 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State