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AMERICA ENTERPRISES INT. INC. - Florida Company Profile

Company Details

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

AMERICA ENTERPRISES INT. 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: 25 Mar 2002 (23 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P02000032202
FEI/EIN Number 061677925

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

Address: 2701 CRAWFORDVILLE HWY., CRAWFORDVILLE, FL, 32327
Mail Address: 8205 SUN SPRING CR., UNIT 12, ORLANDO, FL, 32825
ZIP code: 32327
County: Wakulla
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE ARMAS ARTURO L President 2701 CRAWFORDVILLE HWY., CRAWFORDVILLE, FL, 32327
DE ARMAS ARTURO L Director 2701 CRAWFORDVILLE HWY., CRAWFORDVILLE, FL, 32327
BORDABERE CARLOS Director 8205 SUN SPRING CIR STE12, ORLANDO, FL, 32825
DE ARMAS JULIA Treasurer 4300 FORGET ME NOT CT., ST. CLOUD, FL, 34769
DE ARMAS NORMA Secretary 8205 SUN SPRING CR. #12, ORLANDO, FL, 32825
COLON EFREN Secretary 1845 GREAT FALLS WAY, ORLANDO, FL, 32824
DE ARMAS LILLIAM L Secretary 8205 SUN SPRING CR., ORLANDO, FL, 32825
LOPEZ GERENA MARLIHAN Agent 4 NE 1ST AVE., ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF MAILING ADDRESS 2005-05-31 2701 CRAWFORDVILLE HWY., CRAWFORDVILLE, FL 32327 -
REGISTERED AGENT NAME CHANGED 2003-03-24 LOPEZ GERENA, MARLIHAN -
REGISTERED AGENT ADDRESS CHANGED 2003-03-24 4 NE 1ST AVE., ORLANDO, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-23
ANNUAL REPORT 2010-05-01
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-11-06
ANNUAL REPORT 2008-05-13
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-05-09
ANNUAL REPORT 2005-05-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State