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AIII, INC. - Florida Company Profile

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Company Details

Entity Name: AIII, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AIII, 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: 28 Dec 2004 (20 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P04000172551
FEI/EIN Number 113737992

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

Address: 2444 NW 7TH PL, MIAMI, FL, 33127, US
Mail Address: 20870 SW 248 ST, HOMESTEAD, FL, 33031
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STORMONT RAY C President 20870 SW 248 ST, HOMESTEAD, FL, 33031
STORMONT RAY C Secretary 20870 SW 248 ST, HOMESTEAD, FL, 33031
STORMONT RAY C Treasurer 20870 SW 248 ST, HOMESTEAD, FL, 33031
STORMONT RAY C Director 20870 SW 248 ST, HOMESTEAD, FL, 33031
STORMONT RAY C Agent 20870 SW 248 ST, HOMESTEAD, FL, 33031

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-14 2444 NW 7TH PL, MIAMI, FL 33127 -
REINSTATEMENT 2013-04-27 - -
REGISTERED AGENT ADDRESS CHANGED 2013-04-27 20870 SW 248 ST, HOMESTEAD, FL 33031 -
CHANGE OF MAILING ADDRESS 2013-04-27 2444 NW 7TH PL, MIAMI, FL 33127 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
NAME CHANGE AMENDMENT 2011-08-18 AIII, INC. -
AMENDMENT 2005-08-03 - -
AMENDMENT 2005-06-30 - -
REGISTERED AGENT NAME CHANGED 2005-06-30 STORMONT, RAY C -

Documents

Name Date
Amendment 2055-06-30
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-08
ANNUAL REPORT 2014-04-14
REINSTATEMENT 2013-04-27
Name Change 2011-08-18
ANNUAL REPORT 2011-04-15
ANNUAL REPORT 2010-04-19
ANNUAL REPORT 2009-04-01
ANNUAL REPORT 2008-03-04

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Date of last update: 01 Jun 2025

Sources: Florida Department of State