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AMERICAN-OVERSEAS INVESTMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: AMERICAN-OVERSEAS INVESTMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN-OVERSEAS INVESTMENT CORPORATION 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: 11 Oct 1977 (47 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: 554094
FEI/EIN Number 591819711

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

Address: 27 CARRIAGE CREEK WAY, ORMOND BEACH, FL, 32174-6780
Mail Address: 27 CARRIAGE CREEK WAY, ORMOND BEACH, FL, 32174-6780
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REILLY, WALTER A., JR. President 27 CARRIAGE CREEK WAY, ORMOND BEACH, FL
REILLY, WALTER A., JR. Secretary 27 CARRIAGE CREEK WAY, ORMOND BEACH, FL
DEL CASTILLO, VICTOR H. Vice President 18141 SW 84 AVENUE, MIAMI, FL
REILLY, MAUREEN E. Vice President 27 CARRIAGE CREEK WAY, ORMOND BEACH, FL
REILLY, MAUREEN E. Treasurer 27 CARRIAGE CREEK WAY, ORMOND BEACH, FL
REILLY, WALTER A., JR. Agent 27 CARRIAGE CREEK WAY, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
REGISTERED AGENT ADDRESS CHANGED 1991-07-03 27 CARRIAGE CREEK WAY, ORMOND BEACH, FL 32174 -
CHANGE OF PRINCIPAL ADDRESS 1983-07-06 27 CARRIAGE CREEK WAY, ORMOND BEACH, FL 32174-6780 -
CHANGE OF MAILING ADDRESS 1983-07-06 27 CARRIAGE CREEK WAY, ORMOND BEACH, FL 32174-6780 -

Date of last update: 02 Mar 2025

Sources: Florida Department of State