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AIC MANAGEMENT SERVICES INC - Florida Company Profile

Company Details

Entity Name: AIC MANAGEMENT SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AIC MANAGEMENT SERVICES 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: 26 Mar 2009 (16 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P09000027727
FEI/EIN Number 264571255

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

Address: 449 Lakeview Drive, Apt 2, Weston, FL, 33326, US
Mail Address: PO Box 848908, Pembroke Pines, FL, 33084, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FOGAROS DENISE L President 449 LAKEVIEW DRV #2, WESTON, FL, 33326
FOGAROS DENISE L Agent 449 LAKEVIEW DRV #2, WESTON, FL, 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000103280 TOTAL PRINTING & MARKETING SOLUTIONS EXPIRED 2009-05-04 2014-12-31 - 449 LAKEVIEW DR., #2, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-02-28 449 Lakeview Drive, Apt 2, Weston, FL 33326 -
CHANGE OF MAILING ADDRESS 2013-02-19 449 Lakeview Drive, Apt 2, Weston, FL 33326 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000590138 TERMINATED 1000000232175 BROWARD 2011-09-07 2031-09-14 $ 3,552.59 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J11000590195 TERMINATED 1000000232182 BROWARD 2011-09-07 2021-09-14 $ 705.95 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J11000241229 TERMINATED 1000000211764 BROWARD 2011-04-14 2031-04-20 $ 29,526.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2014-02-28
ANNUAL REPORT 2013-02-19
ANNUAL REPORT 2012-02-17
ANNUAL REPORT 2011-04-07
ANNUAL REPORT 2010-01-05
Domestic Profit 2009-03-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State