| Entity Name: | AIBIL USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIBIL USA CORP 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: | 31 Oct 2012 (12 years ago) |
| Date of dissolution: | 29 Oct 2024 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Oct 2024 (6 months ago) |
| Document Number: | P12000091479 |
| FEI/EIN Number |
46-1299130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5300 NW 85th ave, Doral, FL, 33166, US |
| Mail Address: | 5300 NW 85th ave, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO LIBIA | President | 5300 NW85th ave, Doral, FL, 33166 |
| DEL VECCHIO ISRAEL ANTONIO | Vice President | 5300 Nw 85th ave, Doral, FL, 33166 |
| Rivero Libia | Agent | 5300 Nw 85th ave, Doral, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-31 | 5300 NW 85th ave, 1603, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-31 | 5300 NW 85th ave, 1603, Doral, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-31 | 5300 Nw 85th ave, 1603, Doral, FL 33166 | - |
| AMENDMENT | 2019-12-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | Rivero, Libia | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-29 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| Amendment | 2019-12-09 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
