| Entity Name: | AMERICAN EXECUTIVE REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN EXECUTIVE REALTY, 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: | 13 Jun 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P02000065596 |
| FEI/EIN Number |
050547084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1712 MAGDALENE MANOR DRIVE, SUTIE 200, TAMPA, FL, 33613 |
| Mail Address: | 1712 MAGDALENE MANOR DRIVE, SUTIE 200, TAMPA, FL, 33613 |
| ZIP code: | 33613 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIETJEN DOUGLAS | President | 1712 MAGDALENE MANOR DRIVE #200, TAMPA, FL, 33613 |
| TIETJEN DOUGLAS W | Agent | 1712 MAGDALENE DRIVE, TAMPA, FL, 33613 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-11 | 1712 MAGDALENE MANOR DRIVE, SUTIE 200, TAMPA, FL 33613 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-11 | 1712 MAGDALENE MANOR DRIVE, SUTIE 200, TAMPA, FL 33613 | - |
| REGISTERED AGENT NAME CHANGED | 2003-10-02 | TIETJEN, DOUGLAS W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-10-02 | 1712 MAGDALENE DRIVE, SUITE 200, TAMPA, FL 33613 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-03-11 |
| ANNUAL REPORT | 2003-10-09 |
| Reg. Agent Change | 2003-10-02 |
| Off/Dir Resignation | 2003-10-02 |
| ANNUAL REPORT | 2003-01-10 |
| Domestic Profit | 2002-06-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
