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AIA FASTENERS, INC. - Florida Company Profile

Company Details

Entity Name: AIA FASTENERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AIA FASTENERS, 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: 15 Nov 2000 (24 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P00000106710
FEI/EIN Number 593681059

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 528 NORTH LAKEWOOD RUN DRIVE, PONTE VEDRA BEACH, FL, 32082, US
Mail Address: P O BOX 1081, PONTE VEDRA BEACH, FL, 32004-1081, US
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARD LARRY M Director 528 N LAKEWOOD RUN DR, PONTE VEDRA BEACH, FL, 32082
WARD LARRY M Agent 528 NORTH LAKEWOOD RUN DRIVE, PONTE VEDRA BEACH, FL, 32082

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF MAILING ADDRESS 2003-11-06 528 NORTH LAKEWOOD RUN DRIVE, PONTE VEDRA BEACH, FL 32082 -
CANCEL ADM DISS/REV 2003-11-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-03-25 528 NORTH LAKEWOOD RUN DRIVE, PONTE VEDRA BEACH, FL 32082 -
REGISTERED AGENT NAME CHANGED 2002-03-25 WARD, LARRY M -
REGISTERED AGENT ADDRESS CHANGED 2002-03-25 528 NORTH LAKEWOOD RUN DRIVE, PONTE VEDRA BEACH, FL 32082 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000054919 TERMINATED 1000000247487 ST JOHNS 2012-01-19 2022-01-25 $ 1,079.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J12000054901 TERMINATED 1000000247485 ST JOHNS 2012-01-19 2032-01-25 $ 2,674.88 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2008-08-29
ANNUAL REPORT 2007-08-29
ANNUAL REPORT 2006-05-31
ANNUAL REPORT 2005-08-21
ANNUAL REPORT 2004-04-08
REINSTATEMENT 2003-11-06
ANNUAL REPORT 2002-03-25
ANNUAL REPORT 2001-01-30
Domestic Profit 2000-11-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State