| Entity Name: | AUTOMOTIVE EXPORT ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AUTOMOTIVE EXPORT ENTERPRISES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Oct 1996 (28 years ago) |
| Document Number: | P96000083304 |
| FEI/EIN Number |
650699627
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4340 W 104TH ST, SUITE 200, HIALEAH, FL, 33018, US |
| Mail Address: | 4340 W 104TH ST, SUITE 200, HIALEAH, FL, 33018-1428, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMPERSAD PREMCHAN | President | 3505 WEST 110 TERRACE, HIALEAH, FL, 33018 |
| RAMPERSAD PREMCHAN | Treasurer | 3505 WEST 110 TERRACE, HIALEAH, FL, 33018 |
| RAMPERSAD PREMCHAN | Director | 3505 WEST 110 TERRACE, HIALEAH, FL, 33018 |
| RAMPERSAD SHAFFINA | Vice President | 3505 WEST 110 TERRACE, MIAMI, FL, 33018 |
| RAMPERSAD SHAFFINA | Secretary | 3505 WEST 110 TERRACE, MIAMI, FL, 33018 |
| RAMPERSAD SHAFFINA | Director | 3505 WEST 110 TERRACE, MIAMI, FL, 33018 |
| AUTOMOTIVE EXPORT ENTERPRISES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-03 | 4340 W 104TH ST, SUITE 200, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-03 | 4340 W 104TH ST, SUITE 200, HIALEAH, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-03 | 4340 W 104th St, SUITE 200, Hialeah, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-25 | Automotive Export Enterprises Inc. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-03-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1417487401 | 2020-05-04 | 0455 | PPP | 580 W 20th St, HIALEAH, FL, 33010-2427 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
