| Entity Name: | AILANA OF NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AILANA OF NORTH AMERICA, 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: | 02 Nov 1995 (29 years ago) |
| Date of dissolution: | 04 Mar 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Mar 2013 (12 years ago) |
| Document Number: | P95000084193 |
| FEI/EIN Number |
650641405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O THOMAS BAUR, 21ST FLOOR,100 N. BISCAYNE BLVD., MIAMI, FL, 33132 |
| Mail Address: | C/O THOMAS BAUR, ESQ., 100 N. BISCAYNE BLVD., SUITE 2100, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AIGNER SUSANNE | Director | 100 N. BISCAYNE BLVD, SUITE 2100, MIAMI, FL, 33132 |
| THOMAS BAUR ESQ | Agent | 100 N. BISCAYNE BLVD, MIAMI, FL, 33132 |
| AHRABIAN DARIUS | Director | 100 N. BISCAYNE BLVD., SUITE 2100, MIAMI, FL, 33121 |
| BAUR THOMAS | Assistant Secretary | 100 N. BISCAYNE BLVD., 21ST FLOOR, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-03-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-14 | C/O THOMAS BAUR, 21ST FLOOR,100 N. BISCAYNE BLVD., MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-15 | C/O THOMAS BAUR, 21ST FLOOR,100 N. BISCAYNE BLVD., MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | THOMAS BAUR, ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 100 N. BISCAYNE BLVD, 21ST FLOOR NEW WORLD TOWER, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2013-03-04 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-03-02 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-02-23 |
| ANNUAL REPORT | 2008-03-18 |
| ANNUAL REPORT | 2007-04-05 |
| ANNUAL REPORT | 2006-03-15 |
| ANNUAL REPORT | 2005-03-18 |
| ANNUAL REPORT | 2004-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
