| Entity Name: | AMERICAN EXTRUSION INTERNATIONAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 14 Jun 1988 (37 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Mar 2000 (25 years ago) |
| Document Number: | K26238 |
| FEI/EIN Number | 65-0042739 |
| Address: | 2730 NW 29TH DRIVE, BOCA RATON, FL 33434 |
| Mail Address: | 498 Prairie Hill Rd, South Beloit, IL 61080 |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMERICAN EXTRUSION INTERNATIONAL CORPORATION, ILLINOIS | CORP_59515683 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Warner, Mauriem R | Agent | 2730 NW 29TH DRIVE, BOCA RATON, FL 33434 |
| Name | Role | Address |
|---|---|---|
| WARNER, MAURIEM R. | Secretary | 2730 NW 29TH DR., BOCA RATON, FL |
| Name | Role | Address |
|---|---|---|
| WARNER, MAURIEM R. | Treasurer | 2730 NW 29TH DR., BOCA RATON, FL |
| Name | Role | Address |
|---|---|---|
| WARNER, MAURIEM R. | Director | 2730 NW 29TH DR., BOCA RATON, FL |
| Name | Role | Address |
|---|---|---|
| Warner, Mauriem R | President | 2730 NW 29TH DRIVE, BOCA RATON, FL 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-17 | Warner, Mauriem R | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-09 | 2730 NW 29TH DRIVE, BOCA RATON, FL 33434 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-09 | 2730 NW 29TH DRIVE, BOCA RATON, FL 33434 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-23 | 2730 NW 29TH DRIVE, BOCA RATON, FL 33434 | No data |
| MERGER | 2000-03-01 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000028219 |
| REINSTATEMENT | 1996-10-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-06-24 |
| ANNUAL REPORT | 2015-03-19 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
