| Entity Name: | AIA BEACH PROPERTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIA BEACH PROPERTY, 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: | 22 Apr 1993 (32 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P93000029688 |
| FEI/EIN Number |
133723008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 599 LEXINGTON AVE., 26TH FLOOR, NEW YORK, NY, 10043, US |
| Mail Address: | % UNITED CORPORATE SERVICES, INC., 801 NORTHEAST 167TH ST., SUITE 300, NORTH MIAMI BEACH, FL, 33162 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MURANELLI JOHN R. | Director | 599 LEXINGTON AVE., 26TH FLOOR, NEW YORK, NY |
| MURANELLI JOHN R. | Secretary | 599 LEXINGTON AVE., 26TH FLOOR, NEW YORK, NY |
| WERNER RICHARD B | Treasurer | 153 E 53RD STREET, 5TH FLOOR, NEW YORK, NY |
| PAN MARGARET | Vice President | 599 LEXINGTON AVE., 26TH FLOOR, NEW YORK, NY |
| PAKRAVAN PERRY | Vice President | 599 LEXINGTON AVE., 26TH FLOOR, NEW YORK, NY |
| PAKRAVAN PERRY | Secretary | 599 LEXINGTON AVE., 26TH FLOOR, NEW YORK, NY |
| SHELLY LAURIE | Vice President | 599 LEXINGTON AVE., 26TH FLOOR, NEW YORK, NY |
| SHELLY LAURIE | Secretary | 599 LEXINGTON AVE., 26TH FLOOR, NEW YORK, NY |
| GIANAKAKIS STEVE | Chairman | 153 E 53RD ST., 5TH FLOOR, NEW YORK, NY |
| MURANELLI JOHN R. | Vice President | 599 LEXINGTON AVE., 26TH FLOOR, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-07 | 9200 SOUTH DADELAND BLVD., SUITE 508, MIAMI, FL 33156-0000 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-06-13 | 599 LEXINGTON AVE., 26TH FLOOR, NEW YORK, NY 10043 | - |
| CHANGE OF MAILING ADDRESS | 1993-10-06 | 599 LEXINGTON AVE., 26TH FLOOR, NEW YORK, NY 10043 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-02-12 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-03-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
