| Entity Name: | AI FLORIDA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AI FLORIDA HOLDINGS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| Stein Damien | Chief Operating Officer | c/o AFI USA, 111 John street, Suite 220, New York, NY, 10038 |
| Magen Gideon | Chief Executive Officer | c/o AFI USA, 111 John Street, Suite 220, New York, NY, 10038 |
| UNIVERSAL REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-25 | - | - |
| REINSTATEMENT | 2023-03-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-01 | UNIVERSAL REGISTERED AGENTS, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-04 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-20 | c/o AFI USA, 111 John street, Suite 220, NEW YORK, NY 10038 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-20 | c/o AFI USA, 111 John street, Suite 220, NEW YORK, NY 10038 | - |
| REINSTATEMENT | 2016-04-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-10-06 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
