| Entity Name: | AMERICA IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICA IMPORT & EXPORT, 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: | 17 Oct 2000 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P00000097953 |
| FEI/EIN Number |
651062802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10031 PINES BLVD., 246, PEMBROKE PINES, FL, 33024 |
| Mail Address: | 10031 PINES BLVD., 246, PEMBROKE PINES, FL, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTENEGRO GONZALO B | President | 1212 NW 143 AVE., PEMBROKE PINES, FL, 33028 |
| MONTENEGRO GONZALO B | Director | 1212 NW 143 AVE., PEMBROKE PINES, FL, 33028 |
| MONTENEGRO GONZALO | Agent | 10031 PINES BLVD. STE 246, HOLLYWOOD, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 10031 PINES BLVD., 246, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 10031 PINES BLVD., 246, PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-05 | MONTENEGRO, GONZALO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-05 | 10031 PINES BLVD. STE 246, HOLLYWOOD, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-08-16 |
| Domestic Profit | 2000-10-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
