| Entity Name: | AMERICAN AUTO ELECTRIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN AUTO ELECTRIC, 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: | 20 Sep 1991 (34 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | S81627 |
| FEI/EIN Number |
650285333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1002 NE 44TH ST., OAKLAND PARK, FL, 33334, US |
| Mail Address: | 1002 NE 44TH ST., OAKLAND PARK, FL, 33334, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHALEC GREGORY E. | Agent | 1002 NE 44TH STREET, OAKLAND PARK, FL, 33334 |
| MAHALEC, GREGORY E | President | 1002 NE 44TH ST, FT. LAUDERDALE, FL |
| CARMEN S. ALLEN | Secretary | 1002 NE 44TH ST., OAKLAND PARK, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-23 | 1002 NE 44TH STREET, OAKLAND PARK, FL 33334 | - |
| PENDING REINSTATEMENT | 2011-03-30 | - | - |
| REINSTATEMENT | 2011-03-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-02-08 | MAHALEC, GREGORY E. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000558005 | ACTIVE | 1000001008951 | BROWARD | 2024-08-23 | 2034-08-28 | $ 482.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J24000145480 | TERMINATED | 1000000983476 | BROWARD | 2024-03-05 | 2044-03-13 | $ 6,025.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J23000580381 | TERMINATED | 1000000971742 | BROWARD | 2023-11-21 | 2033-11-29 | $ 911.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J23000580373 | ACTIVE | 1000000971740 | BROWARD | 2023-11-21 | 2043-11-29 | $ 1,292.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J23000580365 | TERMINATED | 1000000971738 | BROWARD | 2023-11-21 | 2043-11-29 | $ 15,965.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J23000024471 | TERMINATED | 1000000940973 | BROWARD | 2023-01-11 | 2043-01-18 | $ 2,838.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J22000519027 | TERMINATED | 1000000936488 | BROWARD | 2022-11-02 | 2042-11-09 | $ 2,838.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J22000452930 | ACTIVE | 1000000934309 | BROWARD | 2022-09-16 | 2042-09-21 | $ 7,671.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J22000452948 | ACTIVE | 1000000934310 | BROWARD | 2022-09-16 | 2032-09-21 | $ 412.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J22000145104 | ACTIVE | 1000000919062 | BROWARD | 2022-03-17 | 2042-03-23 | $ 1,366.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-20 |
| Off/Dir Resignation | 2019-06-26 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-23 |
| ANNUAL REPORT | 2013-02-15 |
| ANNUAL REPORT | 2012-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
