| Entity Name: | AIA FLORIDA CARIBBEAN REGION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 11 Jun 2012 (13 years ago) |
| Date of dissolution: | 22 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Feb 2022 (3 years ago) |
| Document Number: | N12000005821 |
| FEI/EIN Number |
20-3612291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 104 E JEFFERSON ST, TALLAHASSEE, FL, 32301 |
| Mail Address: | 104 E JEFFERSON ST, TALLAHASSEE, FL, 32301 |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hercules William | Director | 104 E JEFFERSON ST, TALLAHASSEE, FL, 32301 |
| Owens Joyce | Director | 104 E JEFFERSON ST, TALLAHASSEE, FL, 32301 |
| Magdaleno Becky | Chief Operating Officer | 104 E JEFFERSON ST, TALLAHASSEE, FL, 32301 |
| LONG VICKI | Agent | 104 E JEFFERSON ST, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-22 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-02-12 |
| ANNUAL REPORT | 2013-02-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
