| Entity Name: | AMERICAN EQUITY REALTY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN EQUITY REALTY CORP. 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: | 12 Jan 1979 (46 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | 606498 |
| FEI/EIN Number |
591882617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6363 NW 6 WAY #400, FT LAUDERDALE, FL, 33309 |
| Mail Address: | 6363 NW 6 WAY #400, FT LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAPIRO, DAVID | President | 6363 NW 6 WAY #400, FT. LAUDERDALE, FL |
| HAY, WILLIAM | Director | 237 PARK AVENUE, NEW YORK, NY |
| HAY, WILLIAM | Secretary | 237 PARK AVENUE, NEW YORK, NY |
| HAY, WILLIAM | Vice President | 237 PARK AVENUE, NEW YORK, NY |
| HENDRY, T. GORDON | Vice President | 1 FIRST CANADIAN PLACE, TORONTO, CAND. ONT. |
| AMAN, DAVID | Vice President | 6363 NW 6 WAY #400, FT. LAUDERDALE, FL |
| AMAN, DAVID | Secretary | 6363 NW 6 WAY #400, FT. LAUDERDALE, FL |
| ROBERTS, KEITH | Vice President | 1 FIRST CANADIAN PLACE, TORONTO, ONT. CAND. |
| SIMON, JOEL | Treasurer | 237 PARK AVENUE, NEW YORK, NY |
| MOMBACH, GEOFFREY S. | Agent | 2000 GLADES RD #210, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-06-23 | 6363 NW 6 WAY #400, FT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 1986-06-23 | 6363 NW 6 WAY #400, FT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 1986-06-23 | MOMBACH, GEOFFREY S. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-06-23 | 2000 GLADES RD #210, 2000 GLADES ROAD SUITE 210, BOCA RATON, FL 33431 | - |
| NAME CHANGE AMENDMENT | 1979-02-19 | AMERICAN EQUITY REALTY CORP. | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
