| Entity Name: | AMERICAN EAGLE MEDICAL DISTRIBUTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN EAGLE MEDICAL DISTRIBUTORS, 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: | 27 Aug 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000124213 |
| FEI/EIN Number |
201564505
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4739 WEST FLAGLER STREET, MIAMI, FL, 33126, US |
| Mail Address: | P. O. BOX 941421, MIAMI, FL, 33194 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATO GIANNYS | President | 4739 WEST FLAGLER STREET, MIAMI, FL, 33126 |
| MATO GIANNYS | Director | 4739 WEST FLAGLER STREET, MIAMI, FL, 33126 |
| PEREZ IRINA | Vice President | 606 SW 96 COURT, MIAMI, FL, 33174 |
| MATO GIANNYS | Agent | 10775 SW 6TH ST, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2008-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-25 | 4739 WEST FLAGLER STREET, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2008-08-25 | 4739 WEST FLAGLER STREET, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-08 | 10775 SW 6TH ST, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| Amendment | 2008-08-25 |
| ANNUAL REPORT | 2008-03-08 |
| ANNUAL REPORT | 2007-06-29 |
| ANNUAL REPORT | 2007-01-25 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-01-15 |
| Domestic Profit | 2004-08-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
