AMERICAN EXECUTIVE INTERNATIONAL CORPORATION - Florida Company Profile
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| Entity Name: | AMERICAN EXECUTIVE INTERNATIONAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN EXECUTIVE INTERNATIONAL 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: | 04 Jun 1980 (45 years ago) |
| Document Number: | 675512 |
| FEI/EIN Number |
592015929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 168 SE 1ST, 900, MIAMI, FL, 33131 |
| Mail Address: | 168 SE 1ST, 900, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREYRA MARIA MARCELA | Vice President | 168 SE 1ST STREET SUITE 900, MIAMI, FL, 33131 |
| PEREYRA, CARLOS DIEGO | President | 168 SE 1ST STREET SUITE 900, MIAMI, FL, 33131 |
| PEREYRA, CARLOS DIEGO | Agent | 168 SE 1ST, MIAMI, FL, 33131 |
| PEREYRA, CARLOS DIEGO | Director | 168 SE 1ST STREET SUITE 900, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-03-07 | PEREYRA, CARLOS DIEGO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-13 | 168 SE 1ST, 900, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-06-06 | 168 SE 1ST, 900, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2001-06-06 | 168 SE 1ST, 900, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-06-08 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-04-06 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State