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A.I. EXPORT CORPORATION - Florida Company Profile

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Company Details

Entity Name: A.I. EXPORT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A.I. EXPORT CORPORATION 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Mar 1976 (49 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2019 (6 years ago)
Document Number: 494587
FEI/EIN Number 591667155

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2201 Northwest 102nd Place, bay 6, MIAMI, FL, 33172, US
Mail Address: 2201 Northwest 102nd Place, Doral, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA HERA LINO R President 1200 WILSHIRE CIRCLE, PEMBROK PINES, FL, 330272202
DE LA HERA LINO R Director 1200 WILSHIRE CIRCLE, PEMBROK PINES, FL, 330272202
DE LA HERA CLARA Secretary 1200 WILSHIRE CIRCLE, PEMBROKE PINES, FL, 330272202
DE LA HERA CLARA Director 1200 WILSHIRE CIRCLE, PEMBROKE PINES, FL, 330272202
DE LA HERA LINO Vice President 4800 S.W. 128 AVE., FORT LAUDERDALE, FL, 33330
DE LA HERA LINO Agent 1200 WILSHIRE CIRCLE, PEMBROKE PINES, FL, 330272202

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000078588 AJAX INTERNATIONAL CO. EXPIRED 2015-07-29 2020-12-31 - 4781 N.W. 72 AVE., MIAMI, FL, 33166
G15000073968 VISTA INTERNATIONAL EXPIRED 2015-07-16 2020-12-31 - 4781 N.W. 72 AVE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-05-01 2201 Northwest 102nd Place, bay 6, MIAMI, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 2201 Northwest 102nd Place, bay 6, MIAMI, FL 33172 -
REINSTATEMENT 2019-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2017-09-29 DE LA HERA, LINO -
REINSTATEMENT 2017-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2016-09-15 1200 WILSHIRE CIRCLE, WEST GRAND PALMS, PEMBROKE PINES, FL 33027-2202 -
REINSTATEMENT 2013-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000008456 TERMINATED 1000000975880 DADE 2023-12-28 2034-01-03 $ 966.27 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J23000300640 ACTIVE 1000000956626 MIAMI-DADE 2023-06-21 2043-06-28 $ 4,103.43 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-09-23
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-14
REINSTATEMENT 2019-09-30
ANNUAL REPORT 2018-09-11
REINSTATEMENT 2017-09-29
ANNUAL REPORT 2016-09-15
ANNUAL REPORT 2015-07-14

USAspending Awards / Financial Assistance

Date:
2020-08-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
75000.00
Total Face Value Of Loan:
75000.00
Date:
2020-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
37200.00
Total Face Value Of Loan:
37200.00

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
37200
Current Approval Amount:
37200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 03 Jun 2025

Sources: Florida Department of State