| Entity Name: | AIS IMPORTS & EXPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIS IMPORTS & EXPORTS, 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: | 16 Jul 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Jan 2021 (4 years ago) |
| Document Number: | P14000060262 |
| FEI/EIN Number |
47-1358349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4195 W New Haven Ave, MELBOURNE, FL, 32904, US |
| Mail Address: | 1150 HOLLISTER DRIVE, MELBOURNE, FL, 32904, US |
| ZIP code: | 32904 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HATOUM SALIM R | President | 1150 HOLLISTER DRIVE, MELBOURNE, FL, 32904 |
| HATOUM DANI | Treasurer | 1150 HOLLISTER DRIVE, MELBOURNE, FL 32904, FL, 32904 |
| HATOUM SALIM R | Agent | 1150 HOLLISTER DRIVE, MELBOURNE, FL, 32904 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000050958 | AIS WHOLESALE | ACTIVE | 2023-04-22 | 2028-12-31 | - | 1150 HOLLISTER DRIVE, MELBOURNE, FL 32904, FL, 32904 |
| G16000125943 | AIS WHOLESALE | EXPIRED | 2016-11-22 | 2021-12-31 | - | 4195 WEST NEW HAVEN AVE. SUITE #5, WEST MELBOURNE, FL, 32904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-01-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-04 | 4195 W New Haven Ave, 5, MELBOURNE, FL 32904 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-04 | 4195 W New Haven Ave, 5, MELBOURNE, FL 32904 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-04 | HATOUM, SALIM R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-04 | 1150 HOLLISTER DRIVE, MELBOURNE, FL 32904 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000369647 | TERMINATED | 1000000929397 | BREVARD | 2022-07-25 | 2042-08-02 | $ 7,318.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-30 |
| REINSTATEMENT | 2021-01-04 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-30 |
| Domestic Profit | 2014-07-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
