| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 1997-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
