| Entity Name: | AMERICAN INTERNATIONAL SECURITY ENFORCEMENT AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN INTERNATIONAL SECURITY ENFORCEMENT AGENCY, 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: | 25 Feb 1974 (51 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | 443693 |
| FEI/EIN Number |
591646233
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1520 NW 125TH AVENUE, APT #306, SUNRISE, FL, 33323, US |
| Mail Address: | 1520 NW 125TH AVENUE, APT #306, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONEYHUN MARGARET M | President | 1520 NW 125TH AVENUE APT #306, SUNRISE, FL, 33323 |
| MONEYHUN MARGARET M | Director | 1520 NW 125TH AVENUE APT #306, SUNRISE, FL, 33323 |
| MONEYHUN MARGARET M | Vice President | 1520 N.W. 125TH AVENUE APT #306, SUNRISE, FL, 33323 |
| MONEYHUN MARGARET M | Treasurer | 1520 N.W. 125TH AVENUE APT #306, SUNRISE, FL, 33323 |
| HACKER MICHAEL S | Agent | 200 S BISCAYNE BLVD STE 3520, MIAMI, FL, 331319331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-28 | 1520 NW 125TH AVENUE, APT #306, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-28 | 1520 NW 125TH AVENUE, APT #306, SUNRISE, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 1989-03-16 | HACKER, MICHAEL SATTY. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-03-16 | 200 S BISCAYNE BLVD STE 3520, MIAMI, FL 33131-9331 | - |
| NAME CHANGE AMENDMENT | 1987-03-26 | AMERICAN INTERNATIONAL SECURITY ENFORCEMENT AGENCY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-02 |
| ANNUAL REPORT | 2001-02-06 |
| ANNUAL REPORT | 2000-05-03 |
| ANNUAL REPORT | 1999-04-19 |
| ANNUAL REPORT | 1997-03-14 |
| ANNUAL REPORT | 1996-02-21 |
| ANNUAL REPORT | 1995-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
