| Entity Name: | AMERICAN INTERNATIONAL EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN INTERNATIONAL EXCHANGE, 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: | 22 Apr 1985 (40 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | H53221 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JOHN P. BAUER, 1300 S.E. 17TH STREET, FORT LAUDERDALE, FL |
| Mail Address: | C/O JOHN P. BAUER, 1300 S.E. 17TH STREET, FORT LAUDERDALE, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATHEU, ESTUARDO | President | 1300 SE 17 ST, FT. LAUDERDALE, FL |
| MATHEU, JULIO P. | Director | 1300 SE 17 ST, FT. LAUDERDALE, FL |
| BAUER, JOHN P. | Vice President | 1300 SE 17 ST, FT. LAUDERDALE, FL |
| SACA, JAIME | Secretary | 1300 SE 17 ST, FT. LAUDERDALE, FL |
| SACA, JAIME | Treasurer | 1300 SE 17 ST, FT. LAUDERDALE, FL |
| SACA, JAIME | Director | 1300 SE 17 ST, FT. LAUDERDALE, FL |
| BAUER, JOHN P. | Agent | 1300 S.E. 17TH STREET, FORT LAUDERDALE, FL |
| MATHEU, JULIO P. | Chairman | 1300 SE 17 ST, FT. LAUDERDALE, FL |
| MATHEU, ESTUARDO | Director | 1300 SE 17 ST, FT. LAUDERDALE, FL |
| BAUER, JOHN P. | Director | 1300 SE 17 ST, FT. LAUDERDALE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| AMENDMENT | 1985-09-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 1985-09-12 | BAUER, JOHN P. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-09-12 | 1300 S.E. 17TH STREET, FORT LAUDERDALE, FL | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
