| Entity Name: | GRUPO AIP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Aug 2003 (21 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 |
| 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 |
|---|---|---|
| Hernandez Michael A | Agent | 903 SW 143rd Ave, Pembroke Pines, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| PINA-GRAU CARLOS | Vice President | 903 SW 143rd Ave, Pembroke Pines, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| Romero Valentin D | President | 903 SW 143rd Ave, Pembroke Pines, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-18 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2017-03-17 | 903 SW 143rd Ave, Pembroke Pines, FL 33027 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-21 | 903 SW 143rd Ave, Pembroke Pines, FL 33027 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-01-21 | Hernandez, Michael A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-21 | 903 SW 143rd Ave, Pembroke Pines, FL 33027 | No data |
| AMENDMENT | 2013-07-15 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
