| Entity Name: | AMERICAN ELECTRONIC SOURCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN ELECTRONIC SOURCE, 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: | 29 Oct 1998 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P98000092408 |
| FEI/EIN Number |
650871718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2932 NW 72 AVE, MIAMI, FL, 33122 |
| Address: | 6157 NW 167 ST, STE F-21, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTEJO ANDRES | President | 6157 NW 167TH ST., STE F21, HIALEAH, FL, 33015 |
| MONTEJO ANDRES | Vice President | 6157 NW 167TH ST., STE F21, HIALEAH, FL, 33015 |
| MONTEJO ANDRES | Secretary | 6157 NW 167TH ST., STE F21, HIALEAH, FL, 33015 |
| MONTEJO ANDRES | Treasurer | 6157 NW 167TH ST., STE F21, HIALEAH, FL, 33015 |
| MONTEJO ANDRES | Director | 6157 NW 167TH ST., STE F21, HIALEAH, FL, 33015 |
| TIGHE THOMAS J | Agent | 800 E. BROWARD BOULEVARD #710, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-30 | 6157 NW 167 ST, STE F-21, MIAMI, FL 33015 | - |
| AMENDMENT | 2002-12-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-03-22 | 6157 NW 167 ST, STE F-21, MIAMI, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-09 | 800 E. BROWARD BOULEVARD #710, FORT LAUDERDALE, FL 33301 | - |
| AMENDMENT | 2000-08-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-30 |
| Amendment | 2002-12-26 |
| ANNUAL REPORT | 2002-03-22 |
| ANNUAL REPORT | 2001-01-09 |
| Amendment | 2000-08-16 |
| ANNUAL REPORT | 2000-04-10 |
| ANNUAL REPORT | 1999-03-01 |
| Domestic Profit | 1998-10-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
