AMERICAN SUPPLY IMPORT EXPORT CORP. - Florida Company Profile

Company Details

Entity Name:	AMERICAN SUPPLY IMPORT EXPORT CORP.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit AMERICAN SUPPLY IMPORT EXPORT CORP. 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:	13 Oct 1986 (39 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	31 Oct 2016 (8 years ago)
Document Number:	M39936
FEI/EIN Number	592724257 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	800 S Pointe Drive # 802, MIAMI BEACH, FL, 33139, US
Mail Address:	800 S Pointe Drive # 802, MIAMI BEACH, FL, 33139, US
ZIP code:	33139
County:	Miami-Dade
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2024-01-17	800 S POINT DR, # 802, MIAMI BEACH, FL 33139	-
CHANGE OF PRINCIPAL ADDRESS	2023-08-01	800 S Pointe Drive # 802, MIAMI BEACH, FL 33139	-
CHANGE OF MAILING ADDRESS	2023-08-01	800 S Pointe Drive # 802, MIAMI BEACH, FL 33139	-
REINSTATEMENT	2016-10-31	-	-
REGISTERED AGENT NAME CHANGED	2016-10-31	MACHADO, MARCOS DO AMARAL	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2016-09-23	-	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J21000170203	TERMINATED	1000000883677	DADE	2021-04-12	2041-04-14	$ 23,128.81	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J20000139606	TERMINATED	1000000861843	DADE	2020-02-25	2040-03-04	$ 31,663.26	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15000657151	TERMINATED	1000000679578	MIAMI-DADE	2015-06-05	2035-06-11	$ 19,088.37	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J06000081286	LAPSED	06-3113-SP23-2	MIAMI-DADE COUNTY COURT	2006-04-03	2011-04-18	$2,796.43	P & O NEDLLOYD LIMITED, ONE MEADOWLANDS PLAZA, EAST RUTHERFORD, NJ 07073

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5390288600

2021-03-20

0455

PPS

400 Alton Rd Th2a, Miami Beach, FL, 33139-6702

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	53208
Loan Approval Amount (current)	53208.77
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17124
Servicing Lender Name	City National Bank of Florida
Servicing Lender Address	100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami Beach, MIAMI-DADE, FL, 33139-6702
Project Congressional District	FL-24
Number of Employees	4
NAICS code	423990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	17124
Originating Lender Name	City National Bank of Florida
Originating Lender Address	MIAMI, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	53583.42
Forgiveness Paid Date	2021-12-08

Date of last update: 02 Apr 2025