| Entity Name: | AMERICAN INTERNATIONAL PHONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN INTERNATIONAL PHONE, 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: | 03 May 2001 (24 years ago) |
| Date of dissolution: | 15 Jan 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Jan 2004 (21 years ago) |
| Document Number: | P01000044571 |
| FEI/EIN Number |
651104214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3612 VENTURA DRIVE EAST, LAKELAND, FL, 33811, US |
| Mail Address: | 3612 VENTURA DRIVE EAST, LAKELAND, FL, 33811, US |
| ZIP code: | 33811 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUFFUM TIFFANY | Vice President | 3612 VENTURA DRIVE EAST, LAKELAND, FL, 33811 |
| BUFFUM TIFFANY | Director | 3612 VENTURA DRIVE EAST, LAKELAND, FL, 33811 |
| MILLER JEANETTE | Secretary | 3612 VENTURA DRIVE EAST, LAKELAND, FL, 33811 |
| MILLER JEANETTE | Treasurer | 3612 VENTURA DRIVE EAST, LAKELAND, FL, 33811 |
| MILLER JEANETTE | Director | 3612 VENTURA DRIVE EAST, LAKELAND, FL, 33811 |
| SHIRKEY JAMES | President | 3612 VENTURA DRIVE EAST, LAKELAND, FL, 33811 |
| SHIRKEY JAMES | Director | 3612 VENTURA DRIVE EAST, LAKELAND, FL, 33811 |
| CLEMENTS MARK E | Agent | 310 EAST MAIN STREET, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-01-15 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS AIRNET WIRELESS, INC.. MERGER NUMBER 900000048109 |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-28 | 3612 VENTURA DRIVE EAST, LAKELAND, FL 33811 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-28 | 3612 VENTURA DRIVE EAST, LAKELAND, FL 33811 | - |
| AMENDMENT | 2001-12-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900006066 | LAPSED | 53-05-CC-006256 | POLK COUNTY CRT CIVIL DIV | 2007-04-09 | 2012-04-23 | $7266.84 | SERVICE BY AIR, INC., 222 CROSSWAYS PARK DRIVE, WOODBURY, NY 11803 |
| J05900017109 | LAPSED | 532005SC000655 | POLK COUNTY COURT SMALL CLMS | 2005-09-14 | 2010-10-04 | $3919.10 | NORTH SUPPLY COMPANY, C/O 600 S. 7TH ST., LOUISVILLE, KY 40201 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2005-10-07 |
| Merger | 2004-01-15 |
| ANNUAL REPORT | 2003-03-26 |
| ANNUAL REPORT | 2002-05-28 |
| Reg. Agent Change | 2001-12-26 |
| Amendment | 2001-12-26 |
| Domestic Profit | 2001-05-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
