| Entity Name: | AMERICAN EXTRUSION INTERNATIONAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN EXTRUSION 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: | 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 |
650042739
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2730 NW 29TH DRIVE, BOCA RATON, FL, 33434, US |
| Mail Address: | 498 Prairie Hill Rd, South Beloit, IL, 61080, US |
| 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 | President | 2730 NW 29TH DRIVE, BOCA RATON, FL, 33434 |
| Warner Mauriem R | Agent | 2730 NW 29TH DRIVE, BOCA RATON, FL, 33434 |
| WARNER, MAURIEM R. | Secretary | 2730 NW 29TH DR., BOCA RATON, FL |
| WARNER, MAURIEM R. | Treasurer | 2730 NW 29TH DR., BOCA RATON, FL |
| WARNER, MAURIEM R. | Director | 2730 NW 29TH DR., BOCA RATON, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-17 | Warner, Mauriem R | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-09 | 2730 NW 29TH DRIVE, BOCA RATON, FL 33434 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-09 | 2730 NW 29TH DRIVE, BOCA RATON, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-23 | 2730 NW 29TH DRIVE, BOCA RATON, FL 33434 | - |
| MERGER | 2000-03-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000028219 |
| REINSTATEMENT | 1996-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
