| Entity Name: | AIS HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIS HOLDING CORP. 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 May 1996 (29 years ago) |
| Date of dissolution: | 24 Jul 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 24 Jul 2000 (25 years ago) |
| Document Number: | P96000038146 |
| FEI/EIN Number |
650664082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 BRICKELL AVENUE, SUITE 1100, MIAMI, FL, 33131, US |
| Mail Address: | 7505 GREENWAY CENTER DR., SUITE 202, GREENBELT, MD, 20770, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| M KATE WEAVER | Vice President | 7505 GREENWAY CENTER DR., #202, GREENBELT, MD, 20770 |
| PENA J. DAVID | President | 1101 BRICKELL AVENUE, SUITE 1100, MIAMI, FL, 33131 |
| PENA J. DAVID | Secretary | 1101 BRICKELL AVENUE, SUITE 1100, MIAMI, FL, 33131 |
| PENA J. DAVID | Treasurer | 1101 BRICKELL AVENUE, SUITE 1100, MIAMI, FL, 33131 |
| PENA J. DAVID | Director | 1101 BRICKELL AVENUE, SUITE 1100, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2000-07-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-02 | 1101 BRICKELL AVENUE, SUITE 1100, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-02 | 1101 BRICKELL AVENUE, SUITE 1100, MIAMI, FL 33131 | - |
| AMENDMENT | 1996-05-13 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2000-04-07 |
| ANNUAL REPORT | 1999-03-02 |
| ANNUAL REPORT | 1998-03-25 |
| Reg. Agent Change | 1998-01-26 |
| ANNUAL REPORT | 1997-08-19 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
