| Entity Name: | AMERICA II ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICA II ELECTRONICS, 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: | 17 Aug 1989 (36 years ago) |
| Document Number: | L09862 |
| FEI/EIN Number |
592966001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 118TH AVENUE NORTH, ST. PETERSBURG, FL, 33716, US |
| Mail Address: | 2500 118TH AVENUE NORTH, ST. PETERSBURG, FL, 33716, US |
| ZIP code: | 33716 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMERICA II ELECTRONICS, INC., NEW YORK | 1871539 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GALINSKI MICHAEL | Director | 2500 118TH AVENUE NORTH, ST. PETERSBURGS, FL, 33716 |
| GALINSKI MICHAEL | Chief Executive Officer | 2500 118TH AVENUE NORTH, ST. PETERSBURGS, FL, 33716 |
| Duncan Brooks | Cont | 2500 118TH AVENUE NORTH, ST. PETERSBURG, FL, 33716 |
| Duncan Brooks | Agent | 2510 118 AVENUE NORTH, ST. PETERSBURG, FL, 33716 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-24 | 2500 118TH AVENUE NORTH, ST. PETERSBURG, FL 33716 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-24 | 2500 118TH AVENUE NORTH, ST. PETERSBURG, FL 33716 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-24 | Duncan, Brooks | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-07 | 2510 118 AVENUE NORTH, ST. PETERSBURG, FL 33716 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-03-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
