| Entity Name: | AINTABI HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AINTABI HOLDINGS, 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: | 04 Dec 1991 (33 years ago) |
| Date of dissolution: | 25 Mar 1996 (29 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Mar 1996 (29 years ago) |
| Document Number: | S98232 |
| FEI/EIN Number |
581972140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 PLACE DU COMMERCE, SUITE 230, ILE DES SOEURS, QU, H3E1A, US |
| Mail Address: | 1 PLACE DU COMMERCE, SUITE 230, ILD DES SOEURS, QU, H3E1A, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AINTABI ELLIOTT | Director | 800 RENE-LEVESQUE BLVD W, MONTREAL QUEBEC CANA |
| AINTABI ELLIOTT | President | 800 RENE-LEVESQUE BLVD W, MONTREAL QUEBEC CANA |
| AINTABI ELLIOTT | Treasurer | 800 RENE-LEVESQUE BLVD W, MONTREAL QUEBEC CANA |
| LEVY NAIM | Director | 800 RENE-LEVESQUE BLVD W, MONTREAL QUEBEC CANA |
| LEVY NAIM | Secretary | 800 RENE-LEVESQUE BLVD W, MONTREAL QUEBEC CANA |
| CROSS WILLIAM S | Agent | 1177 S.E. THIRD AVE., FT. LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1996-03-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-07-21 | 1 PLACE DU COMMERCE, SUITE 230, ILE DES SOEURS, QU H3E1A | - |
| CHANGE OF MAILING ADDRESS | 1995-07-21 | 1 PLACE DU COMMERCE, SUITE 230, ILE DES SOEURS, QU H3E1A | - |
| REINSTATEMENT | 1993-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-03-06 |
| ANNUAL REPORT | 1995-07-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
