| Entity Name: | AMERICAN FINANCIAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN FINANCIAL INVESTMENTS, 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: | 17 Oct 1979 (46 years ago) |
| Date of dissolution: | 02 Aug 1988 (37 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Aug 1988 (37 years ago) |
| Document Number: | 641775 |
| FEI/EIN Number |
592085985
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2150 S.W. 22ND STREET, 1ST FLOOR, MIAMI, FL, 33145 |
| Mail Address: | 2150 S.W. 22ND STREET, 1ST FLOOR, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA, MARIA DE. | Treasurer | 1865 BRICKELL AVE 3RD FL, MIAMI, FL |
| GARCIA, MARIA DE. | Director | 1865 BRICKELL AVE 3RD FL, MIAMI, FL |
| ESPINEL, MARIA E. | Vice President | 1865 BRICKELL AVE 3RD FL, MIAMI, FL |
| ESPINEL, MARIA E. | Secretary | 1865 BRICKELL AVE 3RD FL, MIAMI, FL |
| ESPINEL, MARIA E. | Director | 1865 BRICKELL AVE 3RD FL, MIAMI, FL |
| MIR, HECTOR J | Assistant Secretary | 2655 LE JEUNE RD, #1107, CORAL GABLES, FL |
| MIR, HECTOR J. | Agent | 2655 LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
| GARCIA, MARIA DE. | President | 1865 BRICKELL AVE 3RD FL, MIAMI, FL |
| CASAL, MARIA E | Vice President | 2150 S.W. 22ND ST 1ST FL, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1988-08-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-04-08 | 2655 LE JEUNE ROAD, SUITE 1107, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-06-30 | 2150 S.W. 22ND STREET, 1ST FLOOR, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1986-06-30 | 2150 S.W. 22ND STREET, 1ST FLOOR, MIAMI, FL 33145 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
