| Entity Name: | A.I.G. USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Jul 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P99000061532 |
| FEI/EIN Number | 651067841 |
| 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 MARIO C | Agent | 5418 NW 79TH AVE, DORAL, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| GALARZA LUIS M | President | 5418 NW 7T9H AVE, DORAL, FL, 33182 |
| Name | Role | Address |
|---|---|---|
| GALARZA LUIS M | Director | 5418 NW 7T9H AVE, DORAL, FL, 33182 |
| GALARZA MARIO C | Director | 5418 NW 79TH AVE, DORAL, FL, 33182 |
| Name | Role | Address |
|---|---|---|
| GALARZA MARIO C | Vice President | 5418 NW 79TH AVE, DORAL, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-16 | 5418 NW 79TH AVE, DORAL, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2008-06-16 | 5418 NW 79TH AVE, DORAL, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-16 | 5418 NW 79TH AVE, DORAL, FL 33166 | No data |
| AMENDMENT | 2006-09-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2006-02-28 | GALARZA, MARIO C | No data |
| AMENDMENT | 2005-11-21 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
