| Entity Name: | AIS IMPORTS & EXPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 | Agent | 1150 HOLLISTER DRIVE, MELBOURNE, FL, 32904 |
| Name | Role | Address |
|---|---|---|
| HATOUM SALIM R | President | 1150 HOLLISTER DRIVE, MELBOURNE, FL, 32904 |
| Name | Role | Address |
|---|---|---|
| HATOUM DANI | Treasurer | 1150 HOLLISTER DRIVE, MELBOURNE, FL 32904, 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 | No data | 1150 HOLLISTER DRIVE, MELBOURNE, FL 32904, FL, 32904 |
| G16000125943 | AIS WHOLESALE | EXPIRED | 2016-11-22 | 2021-12-31 | No data | 4195 WEST NEW HAVEN AVE. SUITE #5, WEST MELBOURNE, FL, 32904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-01-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-04 | 4195 W New Haven Ave, 5, MELBOURNE, FL 32904 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-04 | 4195 W New Haven Ave, 5, MELBOURNE, FL 32904 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-01-04 | HATOUM, SALIM R | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-04 | 1150 HOLLISTER DRIVE, MELBOURNE, FL 32904 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
