| Entity Name: | A & I ENTERPRISES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A & I ENTERPRISES USA, 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: | 15 Aug 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P03000090769 |
| FEI/EIN Number |
550842878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 423 W VINE ST, KISSIMMEE, FL, 34741, US |
| Mail Address: | 4498 ST. GEORGES CT., KISSIMMEE, FL, 34746, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAN MOHAMMAD I | Director | 423 W VINE ST, KISSIMMEE, FL, 34741 |
| KHAN MOHAMMAD I | Agent | 4498 ST. GEORGES CT., KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-21 | 423 W VINE ST, KISSIMMEE, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-21 | 423 W VINE ST, KISSIMMEE, FL 34741 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-21 | 4498 ST. GEORGES CT., KISSIMMEE, FL 34746 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-10-17 |
| ANNUAL REPORT | 2004-04-21 |
| Domestic Profit | 2003-08-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
