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AMERICAN INDUSTRIAL EXPORT CORP. - Florida Company Profile

Company Details

Entity Name: AMERICAN INDUSTRIAL EXPORT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN INDUSTRIAL EXPORT CORP. 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: 02 Oct 1995 (29 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: P95000075783
FEI/EIN Number 593337891

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 169 EAST FLAGLER ST., SUITE 1527, MIAMI, FL, 33131
Address: WINTER WOODS BLVD, #2352-A, WINTER PARK, FL, 32792, US
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOGANIERO LIVIANO Director 169 EAST FLAGLER ST, SUITE 1527, MIAMI, FL, 33131
DIAZ ANA M Director 169 EAST FLAGLER ST, SUITE 1527, MIAMI, FL, 33131
DIAZ ERNESTO Agent 7981 SAGEBRUSH PLACE, ORLANDO, FL, 32822

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1996-02-29 WINTER WOODS BLVD, #2352-A, WINTER PARK, FL 32792 -

Documents

Name Date
ANNUAL REPORT 1998-03-26
ANNUAL REPORT 1997-02-07
ANNUAL REPORT 1996-02-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State