| Entity Name: | IAII (LATIN AMERICA), LTD., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 06 Feb 1986 (39 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | P08984 |
| FEI/EIN Number |
592590289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P. O. BOX 524273, MIAMI, FL, 33152 |
| Mail Address: | P. O. BOX 524273, MIAMI, FL, 33152 |
| ZIP code: | 33152 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ONN, D. | Chairman | %IAI,LTD.,INTNTL.AIRPORT, ISRAEL |
| ONN, D. | Director | %IAI,LTD.,INTNTL.AIRPORT, ISRAEL |
| BEN HAIM, ITSHAK | President | 5300 N.W. 36TH ST., MIAMI, FL |
| ZILBER, HAIM | Secretary | C/O IAII 50 W. 23RD ST., NEW YORK, NY |
| ZILBER, HAIM | Treasurer | C/O IAII 50 W. 23RD ST., NEW YORK, NY |
| ZILBER, HAIM | Director | C/O IAII 50 W. 23RD ST., NEW YORK, NY |
| MEYER, HAYA (ASST.) | Secretary | 50 W. 23RD ST.,3RD FL., NEW YORK, NY |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-24 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-24 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
