| Entity Name: | AI FLORIDA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Jun 2004 (21 years ago) |
| Date of dissolution: | 25 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 May 2023 (2 years ago) |
| Document Number: | P04000095037 |
| FEI/EIN Number | 412142373 |
| Address: | c/o AFI USA, 111 John street, Suite 220, NEW YORK, NY, 10038, US |
| Mail Address: | c/o AFI USA, 111 John street, Suite 220, NEW YORK, NY, 10038, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Stein Damien | Chief Operating Officer | c/o AFI USA, 111 John street, Suite 220, New York, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| Magen Gideon | Chief Executive Officer | c/o AFI USA, 111 John Street, Suite 220, New York, NY, 10038 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-25 | No data | No data |
| REINSTATEMENT | 2023-03-01 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-01 | UNIVERSAL REGISTERED AGENTS, INC. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-04 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | No data |
| CHANGE OF MAILING ADDRESS | 2017-03-20 | c/o AFI USA, 111 John street, Suite 220, NEW YORK, NY 10038 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-20 | c/o AFI USA, 111 John street, Suite 220, NEW YORK, NY 10038 | No data |
| REINSTATEMENT | 2016-04-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REINSTATEMENT | 2014-10-06 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-25 |
| REINSTATEMENT | 2023-03-01 |
| ANNUAL REPORT | 2019-05-01 |
| Reg. Agent Change | 2018-09-04 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-03-20 |
| REINSTATEMENT | 2016-04-25 |
| REINSTATEMENT | 2014-10-06 |
| AMENDED ANNUAL REPORT | 2013-06-05 |
| ANNUAL REPORT | 2013-04-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
