AIA BEACH PROPERTY, INC.

Company Details

Entity Name:	AIA BEACH PROPERTY, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	22 Apr 1993 (32 years ago)
Date of dissolution:	16 Oct 1998 (26 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	16 Oct 1998 (26 years ago)
Document Number:	P93000029688
FEI/EIN Number	133723008
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

Agent

Name	Role
UNITED CORPORATE SERVICES, INC.	Agent

Chairman

Name	Role	Address
GIANAKAKIS STEVE	Chairman	153 E 53RD ST., 5TH FLOOR, NEW YORK, NY

Director

Name	Role	Address
MURANELLI JOHN R.	Director	599 LEXINGTON AVE., 26TH FLOOR, NEW YORK, NY

Vice President

Name	Role	Address
MURANELLI JOHN R.	Vice President	599 LEXINGTON AVE., 26TH 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
SHELLY LAURIE	Vice President	599 LEXINGTON AVE., 26TH FLOOR, NEW YORK, NY

Secretary

Name	Role	Address
MURANELLI JOHN R.	Secretary	599 LEXINGTON AVE., 26TH FLOOR, NEW YORK, NY
PAN MARGARET	Secretary	599 LEXINGTON AVE., 26TH FLOOR, NEW YORK, NY
PAKRAVAN PERRY	Secretary	599 LEXINGTON AVE., 26TH FLOOR, NEW YORK, NY
SHELLY LAURIE	Secretary	599 LEXINGTON AVE., 26TH FLOOR, NEW YORK, NY

Treasurer

Name	Role	Address
WERNER RICHARD B	Treasurer	153 E 53RD STREET, 5TH FLOOR, NEW YORK, NY

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	1999-07-07	9200 SOUTH DADELAND BLVD., SUITE 508, MIAMI, FL 33156-0000	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	1998-10-16	No data	No data
CHANGE OF PRINCIPAL ADDRESS	1994-06-13	599 LEXINGTON AVE., 26TH FLOOR, NEW YORK, NY 10043	No data
CHANGE OF MAILING ADDRESS	1993-10-06	599 LEXINGTON AVE., 26TH FLOOR, NEW YORK, NY 10043	No data

Documents

Name	Date
ANNUAL REPORT	1997-02-12
ANNUAL REPORT	1996-05-01
ANNUAL REPORT	1995-03-29

Date of last update: 03 Feb 2025

Sources: Florida Department of State