| Entity Name: | GRUPO AIP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO AIP, 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: | 08 Aug 2003 (22 years ago) |
| Date of dissolution: | 18 Feb 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Feb 2019 (6 years ago) |
| Document Number: | P03000086891 |
| FEI/EIN Number |
510478316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 903 SW 143rd Ave, Pembroke Pines, FL, 33027, US |
| Mail Address: | 11047 NW 122nd St Suite 14, Medley, FL, 33178, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINA-GRAU CARLOS | Vice President | 903 SW 143rd Ave, Pembroke Pines, FL, 33027 |
| Romero Valentin D | President | 903 SW 143rd Ave, Pembroke Pines, FL, 33027 |
| Hernandez Michael A | Agent | 903 SW 143rd Ave, Pembroke Pines, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-03-17 | 903 SW 143rd Ave, Pembroke Pines, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-21 | 903 SW 143rd Ave, Pembroke Pines, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-21 | Hernandez, Michael A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-21 | 903 SW 143rd Ave, Pembroke Pines, FL 33027 | - |
| AMENDMENT | 2013-07-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-18 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-01-21 |
| Amendment | 2013-07-15 |
| ANNUAL REPORT | 2013-01-17 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
