| Entity Name: | AIA AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIA AMERICA, 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: | 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 |
481131849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| SEXTON RONALD E | President | 2900 VERONA ROAD, MISSION HILLS, KS, 66208 |
| SEXTON RONALD E | Director | 2900 VERONA ROAD, MISSION HILLS, KS, 66208 |
| CURRAN MARJORIE E | Secretary | 7240 PARALLEL, KANSAS CITY, KS, 66112 |
| ENGLAND CINDY L | Secretary | 5733 NE QUARTZ DR, LEES SUMMIT, MO, 64064 |
| SCHMIDT WILLIAM | Treasurer | 7837 PARALLEL PKWY, KANSAS CITY, KS, 66116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-05-13 | - | 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. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 1200 S PINE ISLAND RD, PLANTATION, FL 33334 | - |
| REINSTATEMENT | 2014-04-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-29 | 1200 S PINE ISLAND RD, PLANTATION, FL 33334 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2002-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 1997-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
