| Entity Name: | A.I.G. USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.I.G. USA, 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: | 09 Jul 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P99000061532 |
| FEI/EIN Number |
651067841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5418 NW 79TH AVE, DORAL, FL, 33166, US |
| Mail Address: | 12320 NW 7TH TRAIL, MIAMI, FL, 33182, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALARZA LUIS M | President | 5418 NW 7T9H AVE, DORAL, FL, 33182 |
| GALARZA LUIS M | Director | 5418 NW 7T9H AVE, DORAL, FL, 33182 |
| GALARZA MARIO C | Vice President | 5418 NW 79TH AVE, DORAL, FL, 33182 |
| GALARZA MARIO C | Director | 5418 NW 79TH AVE, DORAL, FL, 33182 |
| GALARZA MARIO C | Agent | 5418 NW 79TH AVE, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-16 | 5418 NW 79TH AVE, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2008-06-16 | 5418 NW 79TH AVE, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-16 | 5418 NW 79TH AVE, DORAL, FL 33166 | - |
| AMENDMENT | 2006-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-28 | GALARZA, MARIO C | - |
| AMENDMENT | 2005-11-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000537567 | ACTIVE | 1000000143200 | DADE | 2009-10-14 | 2036-09-09 | $ 30.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-06-16 |
| ANNUAL REPORT | 2007-04-27 |
| Amendment | 2006-09-21 |
| ANNUAL REPORT | 2006-02-28 |
| Amendment | 2005-11-21 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-01-29 |
| ANNUAL REPORT | 2002-03-26 |
| ANNUAL REPORT | 2001-10-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
