| Entity Name: | AE LATINOAMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AE LATINOAMERICA 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: | 20 May 1994 (31 years ago) |
| Date of dissolution: | 27 Feb 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Feb 2001 (24 years ago) |
| Document Number: | P94000039470 |
| FEI/EIN Number |
650536529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 26555 NORTHWESTERN HIGHWAY, SOUTHFIELD, MI, 48034 |
| Mail Address: | 26555 NORTHWESTERN HIGHWAY, SOUTHFIELD, MI, 48034 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLER JAMES D | Assistant Treasurer | 26555 NORTHWESTERN HIGHWAY, SOUTHFIELD, MI, 48034 |
| ROZYCKI ROBERT C | Chief Technical Officer | 26555 NORTHWESTERN PARKWAY, SOUTHFIELD, MI, 48034 |
| LYNCH G. MICHAEL | EVCF | 26555 NORTHWESTERN PARKWAY, SOUTHFIELD, MI, 48034 |
| SHERBIN DAVID M | Secretary | 26555 NORTHWESTERN PARKWAY, SOUTHFIELD, MI, 48034 |
| ZAMOYSKI JAMES J | Vice President | 26555 NORTHWESTERN PARKWAY, SOUTHFIELD, MI, 48034 |
| ZAMOYSKI JAMES J | Director | 26555 NORTHWESTERN PARKWAY, SOUTHFIELD, MI, 48034 |
| BOZYNSKI DAVID D | Vice President | 26555 NORTHWESTERN PARKWAY, SOUTHFIELD, MI, 48034 |
| BOZYNSKI DAVID D | Treasurer | 26555 NORTHWESTERN PARKWAY, SOUTHFIELD, MI, 48034 |
| BOZYNSKI DAVID D | Director | 26555 NORTHWESTERN PARKWAY, SOUTHFIELD, MI, 48034 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2001-02-27 | - | - |
| MERGER | 2001-02-27 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS FEDERAL-MOGUL POWERTRAIN, INC.. MERGER NUMBER 700000035387 |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-27 | 26555 NORTHWESTERN HIGHWAY, SOUTHFIELD, MI 48034 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-27 | 26555 NORTHWESTERN HIGHWAY, SOUTHFIELD, MI 48034 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| NAME CHANGE AMENDMENT | 1997-06-10 | AE LATINOAMERICA INC. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2001-02-27 |
| Merger | 2001-02-27 |
| ANNUAL REPORT | 1998-05-11 |
| NAME CHANGE | 1997-06-10 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
