| 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 |
| 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 |
| 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 | - |
| 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
