Entity Name: | AMERICAS INDUSTRIAL REALTY CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 24 Aug 1992 (32 years ago) |
Date of dissolution: | 11 Dec 2015 (9 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 11 Dec 2015 (9 years ago) |
Document Number: | V59492 |
FEI/EIN Number | 65-0370048 |
Address: | 10598 NW SOUTH RIVER DR, MEDLEY, FL 33178 |
Mail Address: | 10598 NW SOUTH RIVER DR, MEDLEY, FL 33178 |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ROBINSON, RAYMOND L | Agent | ROBINSON & ASSOCIATES PA, 1501 VENERA AVENUE SUITE 300, CORAL GABLES, FL 33133 |
Name | Role | Address |
---|---|---|
BERNALDO, ALEXANDER | President | 10598 NW SOUTH RIVER DR, MEDLEY, FL 33178 |
Name | Role | Address |
---|---|---|
GARCIA, DEBORAH | Secretary | 10598 NW SOUTH RIVER DR, MEDLEY, FL 33178 |
Name | Role | Address |
---|---|---|
AIBEL, JONATHAN E | Chief Executive Officer | 10598 NW SOUTH RIVER DRIVE, MEDLEY, FL 33178 |
Name | Role | Address |
---|---|---|
MICHAEL SILVA PLLC | Vice President | No data |
Rivera, Ana | Vice President | 10598 NW SOUTH RIVER DRIVE, MEDLEY, FL 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2015-12-11 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L15000205678. CONVERSION NUMBER 100000156711 |
AMENDMENT | 2009-11-19 | No data | No data |
AMENDMENT | 2006-01-24 | No data | No data |
AMENDMENT | 2006-01-20 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2000-02-24 | ROBINSON & ASSOCIATES PA, 1501 VENERA AVENUE SUITE 300, CORAL GABLES, FL 33133 | No data |
REGISTERED AGENT NAME CHANGED | 2000-02-24 | ROBINSON, RAYMOND L | No data |
RESTATED ARTICLES | 1993-01-14 | No data | No data |
NAME CHANGE AMENDMENT | 1993-01-08 | AMERICAS INDUSTRIAL REALTY CORP. | No data |
NAME CHANGE AMENDMENT | 1993-01-07 | AMERICAN INDUSTRIAL REALTY CORP. | No data |
NAME CHANGE AMENDMENT | 1992-12-04 | PELMAD REALTY CORP. | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2016-01-06 |
ANNUAL REPORT | 2015-01-12 |
ANNUAL REPORT | 2014-01-20 |
ANNUAL REPORT | 2013-01-15 |
ANNUAL REPORT | 2012-01-09 |
ANNUAL REPORT | 2011-01-06 |
ANNUAL REPORT | 2010-01-08 |
Amendment | 2009-11-19 |
ANNUAL REPORT | 2009-02-17 |
ANNUAL REPORT | 2008-04-10 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State