| Entity Name: | AIB INSURANCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIB INSURANCE 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: | 27 Dec 1993 (31 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P93000087782 |
| FEI/EIN Number |
650556661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7334 SW 42ND STREET, MIAMI, FL, 33155 |
| Mail Address: | 7334 SW 42ND STREET, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ JOSE M. | President | 7334 SW 42ND STREET, MIAMI, FL, 33155 |
| ALVAREZ JOSE M. | Chairman | 7334 SW 42ND STREET, MIAMI, FL, 33155 |
| ALVAREZ JOSE M. | Director | 7334 SW 42ND STREET, MIAMI, FL, 33155 |
| ALVAREZ ANETTE R | Vice President | 7334 SW 42ND STREET, MIAMI, FL, 33155 |
| ALVAREZ DAVID M | Vice President | 7334 SW 42ND STREET, MIAMI, FL, 33155 |
| ALVAREZ ANETTE R | Agent | 7334 SW 42ND STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-10 | 7334 SW 42ND STREET, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2008-06-10 | 7334 SW 42ND STREET, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-10 | 7334 SW 42ND STREET, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-03 | ALVAREZ, ANETTE R | - |
| NAME CHANGE AMENDMENT | 1995-12-28 | AIB INSURANCE GROUP, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000163647 | LAPSED | 05-21030 CA 04 | 11TH JUDICIAL CIR MIA. DADE FL | 2006-06-29 | 2011-07-24 | $5,089,043.10 | CERTIFIED SERVICES, INC., C/O KENNETH ROBINSON, ESQ., 101 NE 3RD AVENUE, 1800, FT. LAUDDERDALE, FL 33301 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-06-10 |
| ANNUAL REPORT | 2007-07-13 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-05-10 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
