AIB INVESTMENT COMPANY - Florida Company Profile
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| Entity Name: | AIB INVESTMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Oct 1994 (31 years ago) |
| Date of dissolution: | 27 Oct 1997 (28 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 27 Oct 1997 (28 years ago) |
| Document Number: | P94000076421 |
| FEI/EIN Number | 650531610 |
| Address: | 2500 N.W. 79TH AVENUE, MIAMI, FL, 33122 |
| Mail Address: | 2500 N.W. 79TH AVENUE, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| City: | Miami |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State