| Entity Name: | AMERI EXPORTS ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERI EXPORTS ENTERPRISES, 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: | 02 Nov 2010 (14 years ago) |
| Date of dissolution: | 16 Jul 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 Jul 2012 (13 years ago) |
| Document Number: | P10000090036 |
| FEI/EIN Number |
273884449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 134 SOUTH DIXIE HIGHWAY, SUITE 103, HALLANDALE BEACH, FL, 33009 |
| Mail Address: | 134 SOUTH DIXIE HIGHWAY, SUITE 103, HALLANDALE BEACH, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUIDVINOVSKY ALEXANDRA | President | 3770 NE 208TH TERRACE, AVENTURA, FL, 33180 |
| BENMUHAR DANIEL | Vice President | 21205 YACHT CLUB DR APT 2110, AVENTURA, FL, 33180 |
| AR FINANCIAL SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-07-16 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000092408. CONVERSION NUMBER 700000124047 |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-24 | 134 SOUTH DIXIE HIGHWAY, SUITE 103, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-24 | 134 SOUTH DIXIE HIGHWAY, SUITE 103, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-24 | 7301 WILES ROAD, SUITE 107, CORAL SPRINGS, FL 33067 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-03-24 |
| Domestic Profit | 2010-11-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
