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AMERICAN INDUSTRIAL EXPORT SERVICES INC. - Florida Company Profile

Company Details

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

AMERICAN INDUSTRIAL EXPORT SERVICES 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: 02 Mar 1992 (33 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: V18381
FEI/EIN Number 650323525

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

Address: 2118 W. 62ND ST., HIALEAH, FL, 33016, US
Mail Address: 2118 W. 62ND ST., HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CITTI, ANDRE Vice President 2118 W. 62ND ST., HIALEAH, FL, 33016
CITTI, LUIGI Treasurer 2118 W. 62ND ST., HIALEAH, FL, 33016
CITTI, LUCIANO President 16750 NE 26 A. APT. 6-1, MIAMI, FL, 33016
RACHLIN ROBERT P. Agent 11120 N. KENDALL DR., MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
REGISTERED AGENT ADDRESS CHANGED 1997-03-25 11120 N. KENDALL DR., #201, MIAMI, FL 33176 -
REGISTERED AGENT NAME CHANGED 1997-03-25 RACHLIN, ROBERT P. -
CHANGE OF PRINCIPAL ADDRESS 1995-12-01 2118 W. 62ND ST., HIALEAH, FL 33016 -
REINSTATEMENT 1995-12-01 - -
CHANGE OF MAILING ADDRESS 1995-12-01 2118 W. 62ND ST., HIALEAH, FL 33016 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
ANNUAL REPORT 1997-03-25
ANNUAL REPORT 1996-06-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State