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AIBIL USA CORP - Florida Company Profile

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Company Details

Entity Name: AIBIL USA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 31 Oct 2012 (13 years ago)
Date of dissolution: 29 Oct 2024 (10 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Oct 2024 (10 months ago)
Document Number: P12000091479
FEI/EIN Number 46-1299130
Address: 5300 NW 85th ave, Doral, FL, 33166, US
Mail Address: 5300 NW 85th ave, Doral, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State