| Entity Name: | AMERICAN ELECTRONIC ASSEMBLY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN ELECTRONIC ASSEMBLY, 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: | 27 Jun 1994 (31 years ago) |
| Date of dissolution: | 07 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Mar 2022 (3 years ago) |
| Document Number: | P94000048825 |
| FEI/EIN Number |
650505849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 381 PELICAN WAY, DELRAY BEACH, FL, 33483, US |
| Mail Address: | 381 PELICAN WAY, DELRAY BEACH, FL, 33483, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RORAFF PAUL | Director | 381 PELICAN WAY, DELRAY BEACH, FL, 33483 |
| RORAFF PAUL | President | 381 PELICAN WAY, DELRAY BEACH, FL, 33483 |
| RORAFF LINDA | Director | 381 PELICAN WAY, DELRAY BEACH, FL, 33483 |
| RORAFF PAUL | Agent | 381 PELICAN WAY, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-27 | 381 PELICAN WAY, DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-27 | 381 PELICAN WAY, DELRAY BEACH, FL 33483 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-05 | RORAFF, PAUL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-05 | 381 PELICAN WAY, DELRAY BEACH, FL 33483 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-07 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-03-12 |
| ANNUAL REPORT | 2014-01-16 |
| ANNUAL REPORT | 2013-04-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
