Entity Name: | AIA REALTY GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
AIA REALTY GROUP, 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: | 03 Jan 2005 (20 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | P05000001069 |
FEI/EIN Number |
202173960
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 13402 SW 29 STREET, DAVIE, FL, 33330 |
Mail Address: | 13402 SW 29 STREET, DAVIE, FL, 33330 |
ZIP code: | 33330 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GALLEGO ARMANDO | President | 13402 SW 29 STREET, DAVIE, FL, 33330 |
ERIC J. BRAUNSTEIN, PA | Agent | 2 S. UNIVERSITY DRIVE, PLANTATION, FL, 33324 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-04-27 | 2 S. UNIVERSITY DRIVE, SUITE 222, PLANTATION, FL 33324 | - |
CHANGE OF PRINCIPAL ADDRESS | 2006-04-26 | 13402 SW 29 STREET, DAVIE, FL 33330 | - |
CHANGE OF MAILING ADDRESS | 2006-04-26 | 13402 SW 29 STREET, DAVIE, FL 33330 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2008-04-30 |
ANNUAL REPORT | 2007-04-27 |
ANNUAL REPORT | 2006-04-26 |
Domestic Profit | 2005-01-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State