| Entity Name: | FILS AIME INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FILS AIME INCORPORATED 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: | 18 Aug 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P22000065406 |
| FEI/EIN Number |
88-3956262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1126 S FEDERAL HWY, FORT LAUDERDALE, FL, 33316, US |
| Mail Address: | 338 KAURI CLIFFS DRIVE, FUQUAY-VARINA, NC, 27526, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FILS-AIME JEAN M | President | 338 KAURI CIFFS DR, FUQUAY VARINA, NC, 27526 |
| FILS-AIME JEAN M | Director | 338 KAURI CIFFS DR, FUQUAY VARINA, NC, 27526 |
| FILS-AIME JEAN M | Secretary | 338 KAURI CIFFS DR, FUQUAY VARINA, NC, 27526 |
| FILS-AIME JEAN M | Treasurer | 338 KAURI CIFFS DR, FUQUAY VARINA, NC, 27526 |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-28 |
| Domestic Profit | 2022-08-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1576437307 | 2020-04-28 | 0455 | PPP | 3774 N Andrews Ave, OAKLAND PARK, FL, 33309-5262 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
