AIB INSURANCE UNDERWRITERS, INC. - Florida Company Profile
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| Entity Name: | AIB INSURANCE UNDERWRITERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Sep 1991 (34 years ago) |
| Date of dissolution: | 03 Jan 2000 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Jan 2000 (26 years ago) |
| Document Number: | S80773 |
| FEI/EIN Number | 650323687 |
| Address: | 2500 NW 79 AVE, MIAMI, FL, 33122, US |
| Mail Address: | 2500 NW 79 AVE, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO, JOHN M. | Vice President | 2500 NW 79 AVE, MIAMI, FL |
| SOTO, JOHN M. | Director | 2500 NW 79 AVE, MIAMI, FL |
| FERNANDEZ. SERGIO | Vice President | 2500 NW 79 AVE, MIAMI, FL |
| FERNANDEZ. SERGIO | Director | 2500 NW 79 AVE, MIAMI, FL |
| ALVAREZ, JOSE M. | Director | 2500 NW 79 AVE, MIAMI, FL |
| TOLOMEO RICHARD E | President | 1460 ROLLING OAKS DR, CANTONMENT, FL |
| TORGAS ED S | Director | 2500 NW 79 AVE, MIAMI, FL |
| TOLOMEO RICHARD E | Director | 1460 ROLLING OAKS DR, CANTONMENT, FL |
| TORGAS ED S | Treasurer | 2500 NW 79 AVE, MIAMI, FL |
| CONE PERRY I. | Secretary | 2500 NW 79 AVE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-01-03 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 428276. MERGER NUMBER 700000026997 |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-20 | 2500 NW 79 AVE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-20 | 2500 NW 79 AVE, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-20 | CONE, PERRY I | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-20 | 2500 NW 79TH AVE., MIAMI, FL 33122 | - |
| NAME CHANGE AMENDMENT | 1992-03-31 | AIB INSURANCE UNDERWRITERS, INC. | - |
| Name | Date |
|---|---|
| Merger Sheet | 2000-01-03 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-04-20 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State