| 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 |
| 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 | - |
| 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 | - | - |
| 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
