| Entity Name: | AIA AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 May 1992 (33 years ago) |
| Date of dissolution: | 13 May 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 May 2015 (10 years ago) |
| Document Number: | V34337 |
| FEI/EIN Number | 48-1131849 |
| Address: | 1200 S PINE ISLAND RD, PLANTATION, FL 33334 |
| Mail Address: | 1200 S PINE ISLAND RD, PLANTATION, FL 33334 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| SEXTON, RONALD E | President | 2900 VERONA ROAD, MISSION HILLS, KS 66208 |
| Name | Role | Address |
|---|---|---|
| SEXTON, RONALD E | Director | 2900 VERONA ROAD, MISSION HILLS, KS 66208 |
| Name | Role | Address |
|---|---|---|
| CURRAN, MARJORIE E | Secretary | 7240 PARALLEL, KANSAS CITY, KS 66112 |
| ENGLAND, CINDY L | Secretary | 5733 NE QUARTZ DR, LEES SUMMIT, MO 64064 |
| Name | Role | Address |
|---|---|---|
| SCHMIDT, WILLIAM | Treasurer | 7837 PARALLEL PKWY, KANSAS CITY, KS 66116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-05-13 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS AIA AMERICA, INC.. MERGER NUMBER 300000151553 |
| NAME CHANGE AMENDMENT | 2015-02-20 | AIA AMERICA, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 1200 S PINE ISLAND RD, PLANTATION, FL 33334 | No data |
| REINSTATEMENT | 2014-04-29 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-29 | 1200 S PINE ISLAND RD, PLANTATION, FL 33334 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REINSTATEMENT | 2002-11-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| REINSTATEMENT | 1997-11-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| Name | Date |
|---|---|
| Merger | 2015-05-13 |
| Name Change | 2015-02-20 |
| REINSTATEMENT | 2014-04-29 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-02-01 |
| ANNUAL REPORT | 2009-01-13 |
| ANNUAL REPORT | 2008-02-18 |
| ANNUAL REPORT | 2007-11-15 |
| ANNUAL REPORT | 2007-02-08 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
