Search icon

AIB INVESTMENT COMPANY - Florida Company Profile

Company Details

Entity Name: AIB INVESTMENT COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AIB INVESTMENT COMPANY 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: 18 Oct 1994 (30 years ago)
Date of dissolution: 27 Oct 1997 (27 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 27 Oct 1997 (27 years ago)
Document Number: P94000076421
FEI/EIN Number 650531610

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2500 N.W. 79TH AVENUE, MIAMI, FL, 33122
Mail Address: 2500 N.W. 79TH AVENUE, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTELLANOS RAIMUNDO J Director 2500 N.W. 79TH AVENUE, MIAMI, FL, 33122
CASTELLANOS RAIMUNDO J President 2500 N.W. 79TH AVENUE, MIAMI, FL, 33122
TORGAS ED S Director 2500 NW 79 AVE, MIAMI, FL, 33122
TORGAS ED S Treasurer 2500 NW 79 AVE, MIAMI, FL, 33122
SOTO JOHN M Director 2500 NW 79 AVE, MIAMI, FL, 33122
FERNANDEZ SERGIO Director 2500 NW 79 AVE, MIAMI, FL, 33122
FERNANDEZ SERGIO Vice President 2500 NW 79 AVE, MIAMI, FL, 33122
LOPEZ JORGE A Secretary 2500 NW 79 AVE, MIAMI, FL, 33122
ALVAREZ JOSE J Director 2500 NW 79 AVE, MIAMI, FL, 33122
LOPEZ JORGE A Agent 2500 N.W. 79TH AVENUE, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 1997-10-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State