| Entity Name: | AMERICAN INDUSTRIAL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN INDUSTRIAL SYSTEMS, 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: |
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: | 30 Jun 1976 (49 years ago) |
| Document Number: | 509047 |
| FEI/EIN Number |
591757192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10101 SW 63RD AVENUE, PINECREST, FL, 33156 |
| Mail Address: | PO BOX 565457, PINECREST, FL, 33256-5457, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEDROSO ROSA M | Vice President | 10101 SW 63RD AVE, PINECREST, FL, 33156 |
| PEDROSO ROSA M | Director | 10101 SW 63RD AVE, PINECREST, FL, 33156 |
| PEDROSO RAUL I | President | 10101 SW 63RD AVE, PINECREST, FL, 33156 |
| PEDROSO RAUL I | Director | 10101 SW 63RD AVE, PINECREST, FL, 33156 |
| PEDROSO RAUL I | Agent | 10101 SW 63RD AVE, PINECREST, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-01-22 | PEDROSO, RAUL I | - |
| CHANGE OF MAILING ADDRESS | 2008-01-06 | 10101 SW 63RD AVENUE, PINECREST, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-13 | 10101 SW 63RD AVENUE, PINECREST, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-13 | 10101 SW 63RD AVE, PINECREST, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-11 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
