| Entity Name: | AMERICAN INTERNATIONAL BUSINESS AND ASSOCIATES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN INTERNATIONAL BUSINESS AND ASSOCIATES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Mar 2005 (20 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 17 Apr 2006 (19 years ago) |
| Document Number: | P05000042906 |
| FEI/EIN Number |
562511327
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4695 WEST FLAGLER STREET, MIAMI, FL, 33134 |
| Mail Address: | 4695 WEST FLAGLER STREET, MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA GILBERTO | President | 4695 WEST FLAGLER STREET, MIAMI, FL, 33134 |
| GARCIA GILBERTO | Director | 4695 WEST FLAGLER STREET, MIAMI, FL, 33134 |
| BENET RITA M | Vice President | 4695 WEST FLAGLER STREET, MIAMI, FL, 33134 |
| BENET RITA M | Director | 4695 WEST FLAGLER STREET, MIAMI, FL, 33134 |
| GARCIA GILBERTO | Chief Executive Officer | 4695 WEST FLAGLER STREET, MIAMI, FL, 33134 |
| GARCIA GILBERTO | Agent | 4695 WEST FLAGLER STREET, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2006-04-17 | AMERICAN INTERNATIONAL BUSINESS AND ASSOCIATES, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
