| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9308987003 | 2020-04-09 | 0455 | PPP | 4781 n.w. 72 ave., MIAMI, FL, 33166-5616 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
