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AMERICA ENTERPRISE INC. - Florida Company Profile

Company Details

Entity Name: AMERICA ENTERPRISE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICA ENTERPRISE 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 2001 (23 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: P01000100922
FEI/EIN Number 651146808

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1201 SW 150TH PL, MIAMI, FL, 33194, US
Mail Address: 1201 SW 150TH PL, MIAMI, FL, 33194, US
ZIP code: 33194
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUBAUSTE LUIS R Director 1201 SW 150TH PL, MIAMI, FL, 33194
SUBAUSTE LUIS R Agent 1201 SW 150TH PL, MIAMI, FL, 33194

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2006-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2005-10-19 - -
CHANGE OF PRINCIPAL ADDRESS 2005-10-19 1201 SW 150TH PL, MIAMI, FL 33194 -
CHANGE OF MAILING ADDRESS 2005-10-19 1201 SW 150TH PL, MIAMI, FL 33194 -
REGISTERED AGENT ADDRESS CHANGED 2005-10-19 1201 SW 150TH PL, MIAMI, FL 33194 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000115559 TERMINATED 1000000084129 26456 4199 2008-06-30 2029-01-22 $ 900.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09000353416 ACTIVE 1000000084129 26456 4199 2008-06-30 2029-01-28 $ 900.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
Off/Dir Resignation 2008-01-11
Off/Dir Resignation 2007-12-03
ANNUAL REPORT 2007-04-30
REINSTATEMENT 2006-10-10
REINSTATEMENT 2005-10-19
ANNUAL REPORT 2004-07-01
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-11-06
Domestic Profit 2001-10-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State