| Entity Name: | AMERICAN INTERNATIONAL ALLIANCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN INTERNATIONAL ALLIANCE GROUP, 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: | 15 Nov 2017 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P17000092160 |
| FEI/EIN Number |
83-0748473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1717 CR 220, Apt 106, FLEMING ISLAND, FL, 32003, US |
| Mail Address: | 1717 CR 220, Apt 106, FLEMING ISLAND, FL, 32003, US |
| ZIP code: | 32003 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NADIM AMALELDIN A | President | 1717 CR 220, FLEMING ISLAND, FL, 32003 |
| NADIM AMALELDIN A | Director | 1717 CR 220, FLEMING ISLAND, FL, 32003 |
| SCOTT WILLIAM A | Agent | 1717 CR 220, ORANGE PARK, FL, 32003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-07-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-20 | 1717 CR 220, Apt 106, FLEMING ISLAND, FL 32003 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-20 | 1717 CR 220, Apt 106, ORANGE PARK, FL 32003 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-20 | 1717 CR 220, Apt 106, FLEMING ISLAND, FL 32003 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-20 | SCOTT, WILLIAM A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-07-20 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-08-20 |
| Domestic Profit | 2017-11-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
