AE LATINOAMERICA INC. - Florida Company Profile
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| Entity Name: | AE LATINOAMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 26555 NORTHWESTERN HIGHWAY, SOUTHFIELD, MI, 48034 |
| Mail Address: | 26555 NORTHWESTERN HIGHWAY, SOUTHFIELD, MI, 48034 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| BOZYNSKI DAVID D | Vice President | 26555 NORTHWESTERN PARKWAY, SOUTHFIELD, MI, 48034 |
| KELLER JAMES D | Assistant Treasurer | 26555 NORTHWESTERN HIGHWAY, SOUTHFIELD, MI, 48034 |
| ROZYCKI ROBERT C | Chief Technical Officer | 26555 NORTHWESTERN PARKWAY, SOUTHFIELD, MI, 48034 |
| ZAMOYSKI JAMES J | Director | 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 |
| - | 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State