Entity Name: | AMERICAN INTERNATIONAL PHONE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
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 |
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 |
---|---|---|
CLEMENTS MARK E | Agent | 310 EAST MAIN STREET, LAKELAND, FL, 33801 |
Name | Role | Address |
---|---|---|
BUFFUM TIFFANY | Vice President | 3612 VENTURA DRIVE EAST, LAKELAND, FL, 33811 |
Name | Role | Address |
---|---|---|
BUFFUM TIFFANY | Director | 3612 VENTURA DRIVE EAST, LAKELAND, FL, 33811 |
MILLER JEANETTE | Director | 3612 VENTURA DRIVE EAST, LAKELAND, FL, 33811 |
SHIRKEY JAMES | Director | 3612 VENTURA DRIVE EAST, LAKELAND, FL, 33811 |
Name | Role | Address |
---|---|---|
MILLER JEANETTE | Secretary | 3612 VENTURA DRIVE EAST, LAKELAND, FL, 33811 |
Name | Role | Address |
---|---|---|
MILLER JEANETTE | Treasurer | 3612 VENTURA DRIVE EAST, LAKELAND, FL, 33811 |
Name | Role | Address |
---|---|---|
SHIRKEY JAMES | President | 3612 VENTURA DRIVE EAST, LAKELAND, FL, 33811 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2004-01-15 | No data | 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 | No data |
CHANGE OF MAILING ADDRESS | 2002-05-28 | 3612 VENTURA DRIVE EAST, LAKELAND, FL 33811 | No data |
AMENDMENT | 2001-12-26 | No data | No data |
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 Feb 2025
Sources: Florida Department of State