| Entity Name: | AMERICAN ELECTRONIC COMPONENTS-SOUTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN ELECTRONIC COMPONENTS-SOUTH, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Feb 2003 (22 years ago) |
| Document Number: | P03000022184 |
| FEI/EIN Number |
542127341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1203 U.S. HIGHWAY NO. 1, ORMOND BEACH, FL, 32174, US |
| Mail Address: | 90 FANNY RD., BOONTON, NJ, 07005, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANKS RONALD N | President | 90 FANNY ROAD, BOONTON, NJ, 07005 |
| FRANKS BRITTANY | Agent | 1203 U.S. HIGHWAY NO. 1, ORMOND BEACH, FL, 32174 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000035000 | INTEGRATED WIRE PRODUCTS | EXPIRED | 2013-04-11 | 2018-12-31 | - | 1203 U.S. HIGHWAY 1 NORTH, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-02 | FRANKS, BRITTANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-04 | 1203 U.S. HIGHWAY NO. 1, ORMOND BEACH, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-04 | 1203 U.S. HIGHWAY NO. 1, ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-04 | 1203 U.S. HIGHWAY NO. 1, ORMOND BEACH, FL 32174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
