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AIB REALTY HOLDING CO. - Florida Company Profile

Company Details

Entity Name: AIB REALTY HOLDING CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AIB REALTY HOLDING CO. 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: 10 Aug 1999 (26 years ago)
Date of dissolution: 23 Feb 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Feb 2023 (2 years ago)
Document Number: P99000071240
FEI/EIN Number 651108930

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2020 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
Mail Address: 2020 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARAKAT AMERICA Director Torre Hilton Colon, Calle Nahim Isaias y, GUAYAQUIL
SALEM JULIO Vice President 808 BRICKELL KEY DRIVE, #3802, MIAMI, FL, 33131
BARAKAT DE ARIAS DENISE M President EDIFICIO ISLA MAR, CALLE HELIODORO PATINO, PANAMA
VGV (US) LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-23 - -
CHANGE OF PRINCIPAL ADDRESS 2023-01-27 2020 PONCE DE LEON BLVD, STE 904, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2023-01-27 2020 PONCE DE LEON BLVD, STE 904, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-27 2020 PONCE DE LEON BLVD, STE 904, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2019-01-02 VGV (US) LLC -
REINSTATEMENT 2008-10-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-02-23
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-04-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State