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AIS GROUP, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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