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AMERICAN INVESTORS CONSTRUCTION COMPANY - Florida Company Profile

Company Details

Entity Name: AMERICAN INVESTORS CONSTRUCTION COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN INVESTORS CONSTRUCTION COMPANY 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: 05 Mar 1968 (57 years ago)
Date of dissolution: 19 Apr 1994 (31 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Apr 1994 (31 years ago)
Document Number: 327142
FEI/EIN Number 591216683

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

Address: 9031 S.W. 10TH TERRACE, MIAMI, FL, 33174
Mail Address: 9031 S.W. 10TH TERRACE, MIAMI, FL, 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PALLI, ESTHER A. Director PASEO DE LA CASTELLANA, MADRID 28046 SPAIN
PASMAN, ELBERTO Vice President 200 BISCAYNE BLVD. #4500, MIAMI, FL
PASMAN, ELBERTO Director 200 BISCAYNE BLVD. #4500, MIAMI, FL
ROCHE, MARGARITA MASFORR Secretary 9031 S.W. 10TH TERRACE, MIAMI, FL
ROCHE, MARGARITA MASFORR Treasurer 9031 S.W. 10TH TERRACE, MIAMI, FL
ROCHE, MARGARITA MASFORR Director 9031 S.W. 10TH TERRACE, MIAMI, FL
WESLEY ROBINSON C/O BERSHON SWWYER Agent SOUTHEAST FINANCIAL CENTER, MIAMI, FL, 33131
PALLI, ESTHER A. President PASEO DE LA CASTELLANA, MADRID 28046 SPAIN

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1994-04-19 - -
CHANGE OF PRINCIPAL ADDRESS 1990-07-16 9031 S.W. 10TH TERRACE, MIAMI, FL 33174 -
CHANGE OF MAILING ADDRESS 1990-07-16 9031 S.W. 10TH TERRACE, MIAMI, FL 33174 -
REGISTERED AGENT NAME CHANGED 1990-07-16 WESLEY ROBINSON C/O BERSHON SWWYER -
REGISTERED AGENT ADDRESS CHANGED 1990-07-16 SOUTHEAST FINANCIAL CENTER, SUITE 4500 200 BISCAYNE BLD., MIAMI, FL 33131 -

Date of last update: 01 Mar 2025

Sources: Florida Department of State