| Entity Name: | AMERICAS INDUSTRIAL REALTY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAS INDUSTRIAL REALTY CORP. 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: | 24 Aug 1992 (33 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 |
650370048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| BERNALDO ALEXANDER | President | 10598 NW SOUTH RIVER DR, MEDLEY, FL, 33178 |
| GARCIA DEBORAH | Secretary | 10598 NW SOUTH RIVER DR, MEDLEY, FL, 33178 |
| AIBEL JONATHAN E | Chief Executive Officer | 10598 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33178 |
| MICHAEL SILVA | Vice President | 10598 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33178 |
| Rivera Ana | Vice President | 10598 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33178 |
| ROBINSON RAYMOND L | Agent | ROBINSON & ASSOCIATES PA, CORAL GABLES, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-12-11 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L15000205678. CONVERSION NUMBER 100000156711 |
| AMENDMENT | 2009-11-19 | - | - |
| AMENDMENT | 2006-01-24 | - | - |
| AMENDMENT | 2006-01-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-02-24 | ROBINSON & ASSOCIATES PA, 1501 VENERA AVENUE SUITE 300, CORAL GABLES, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2000-02-24 | ROBINSON, RAYMOND L | - |
| RESTATED ARTICLES | 1993-01-14 | - | - |
| NAME CHANGE AMENDMENT | 1993-01-08 | AMERICAS INDUSTRIAL REALTY CORP. | - |
| NAME CHANGE AMENDMENT | 1993-01-07 | AMERICAN INDUSTRIAL REALTY CORP. | - |
| NAME CHANGE AMENDMENT | 1992-12-04 | PELMAD REALTY CORP. | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
