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A. I. DEVELOPMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: A. I. DEVELOPMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A. I. DEVELOPMENT CORPORATION 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: 04 Aug 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P04000113734
FEI/EIN Number 201499591

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

Address: 227 NORTHEAST 26TH TERRACE, MIAMI, FL, 33137
Mail Address: 227 NORTHEAST 26TH TERRACE, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRESPI JUAN A Director 19120 NORTH BAY ROAD, SUNNY ISLES BEACH, FL, 33160
CRESPI JUAN A President 19120 NORTH BAY ROAD, SUNNY ISLES BEACH, FL, 33160
CRESPI MARGARITA Secretary 19120 NORTH BAY ROAD, SUNNY ISLES BEACH, FL, 33160
CRESPI MARGARITA Treasurer 19120 NORTH BAY ROAD, SUNNY ISLES BEACH, FL, 33160
CRESPI JUAN A Agent 19120 NORTH BAY ROAD, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-01-04
Domestic Profit 2004-08-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State