| Entity Name: | AMERICAN MARINE ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN MARINE ELECTRONICS, 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: | 08 Jun 2005 (20 years ago) |
| Date of dissolution: | 06 May 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 May 2008 (17 years ago) |
| Document Number: | P05000083004 |
| FEI/EIN Number |
203277292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1212 ORANGE ISLE, FORT LAUDERDALE, FL, 33315 |
| Address: | 1065 SE 9 TH COURT, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIBERSON PHILLIP | Manager | 1212 ORANGE ISLE, FORT LAUDERDALE, FL, 33315 |
| LIBERSON PHILLIP | Agent | 4540 N OCEAN DRIVE #608, LAUDERDALE-BY-THE-SEA, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-05-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-14 | LIBERSON, PHILLIP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-14 | 4540 N OCEAN DRIVE #608, LAUDERDALE-BY-THE-SEA, FL 33308 | - |
| NAME CHANGE AMENDMENT | 2008-03-05 | AMERICAN MARINE ELECTRONICS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-06 | 1065 SE 9 TH COURT, HIALEAH, FL 33010 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000237682 | TERMINATED | 1000000140957 | DADE | 2009-10-09 | 2030-02-16 | $ 518.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-05-06 |
| Reg. Agent Change | 2008-03-14 |
| Name Change | 2008-03-05 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-07-06 |
| Domestic Profit | 2005-06-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
