Entity Name: | AI GLOBAL INVEST, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
AI GLOBAL INVEST, 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 Aug 2008 (17 years ago) |
Date of dissolution: | 25 Sep 2020 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (4 years ago) |
Document Number: | P08000078054 |
FEI/EIN Number |
263245996
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11271 NW 78TH STREET, DORAL, FL, 33178 |
Mail Address: | 11271 NW 78TH STREET, DORAL, FL, 33178 |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ARRIAGA EDUARDO | Director | 11271 NW 78TH STREET, DORAL, FL, 33178 |
ARRIAGA ANA C | Director | 11271 NW 78TH STREET, DORAL, FL, 33178 |
GARAY RAWNY E | Agent | 1831 SW 27TH AVENUE, MIAMI, FL, 33145 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-01-30 | 1831 SW 27TH AVENUE, MIAMI, FL 33145 | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-01-13 | 11271 NW 78TH STREET, DORAL, FL 33178 | - |
CHANGE OF MAILING ADDRESS | 2010-01-13 | 11271 NW 78TH STREET, DORAL, FL 33178 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-02-07 |
ANNUAL REPORT | 2018-02-12 |
ANNUAL REPORT | 2017-02-16 |
ANNUAL REPORT | 2016-01-15 |
ANNUAL REPORT | 2015-01-13 |
ANNUAL REPORT | 2014-02-04 |
ANNUAL REPORT | 2013-03-23 |
ANNUAL REPORT | 2012-01-09 |
ANNUAL REPORT | 2011-01-30 |
ANNUAL REPORT | 2010-01-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State