Entity Name: | AIS GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
AIS 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: | 13 Jun 2000 (25 years ago) |
Date of dissolution: | 04 Oct 2002 (23 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 04 Oct 2002 (23 years ago) |
Document Number: | P00000056948 |
FEI/EIN Number |
651015559
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7295 NW 64TH STREET SUITE B, MIAMI, FL, 33166 |
Mail Address: | 7295 NW 64TH STREET SUITE B, MIAMI, FL, 33166 |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CAMPOS RAFAEL | President | 1440 BRICKELL BAY DR APT 808, MIAMI, FL |
CAMPOS RAFAEL | Director | 1440 BRICKELL BAY DR APT 808, MIAMI, FL |
BARBA ARMANDO | Director | 13801 SW 144 AVENUE ROAD, MIAMI, FL, 33186 |
ROSARIO FELIX R | Secretary | 16011 SW 104 TERRACE, MIAMI, FL, 33196 |
ROSARIO FELIX R | Treasurer | 16011 SW 104 TERRACE, MIAMI, FL, 33196 |
ROSARIO FELIX R | Director | 16011 SW 104 TERRACE, MIAMI, FL, 33196 |
SNYDER LESLIE E | Agent | 28 W FLAGLER ST - 11TH FLOOR, MIAMI, FL, 33130 |
BARBA ARMANDO | Vice President | 13801 SW 144 AVENUE ROAD, MIAMI, FL, 33186 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
REGISTERED AGENT NAME CHANGED | 2001-10-18 | SNYDER, LESLIE ESQ | - |
REGISTERED AGENT ADDRESS CHANGED | 2001-10-18 | 28 W FLAGLER ST - 11TH FLOOR, MIAMI, FL 33130 | - |
Name | Date |
---|---|
Reg. Agent Change | 2001-10-18 |
ANNUAL REPORT | 2001-05-18 |
Domestic Profit | 2000-06-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State