| Entity Name: | AMERICAN VENTURES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN VENTURES 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: | 31 Dec 1979 (45 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | 663422 |
| FEI/EIN Number |
591974439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 ALHAMBRA CIRCLE, SUITE 1100, CORAL GABLES, FL, 33134, US |
| Mail Address: | 255 ALHAMBRA CIRCLE, SUITE 1100, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMERICAN VENTURES CORP. | 2009 | 591974439 | 2010-07-21 | AMERICAN VENTURES CORPORATION | 8 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 591974439 |
| Plan administrator’s name | AMERICAN VENTURES CORPORATION |
| Plan administrator’s address | SUITE 1100, CORAL GABLES, FL, 331347400 |
| Administrator’s telephone number | 3055699500 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-21 |
| Name of individual signing | SANDRA THOMASON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-21 |
| Name of individual signing | SANDRA THOMASON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BLUMBERG PHILIP F | Chief Executive Officer | 255 ALHAMBRA CIRCLE, SUITE 1100, CORAL GABLES, FL, 33134 |
| BLUMBERG DAVID | Vice President | 255 ALHAMBRA CIRCLE, SUITE 1100, CORAL GABLES, FL, 33134 |
| BLUMBERG PHILIP F | Agent | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2012-03-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-25 | 255 ALHAMBRA CIRCLE, SUITE 1100, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-25 | BLUMBERG, PHILIP FMR. | - |
| CHANGE OF MAILING ADDRESS | 1995-04-27 | 255 ALHAMBRA CIRCLE, SUITE 1100, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-27 | 255 ALHAMBRA CIRCLE, SUITE 1100, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 1983-12-01 | AMERICAN VENTURES CORPORATION | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000591455 | LAPSED | 2017-007200-CA-01 | MIAMI DADE COUNTY CIRCUIT | 2017-10-12 | 2022-10-25 | $299,943.30 | RREEF AMERICA REIT II CORP. S, 222 SOUTH RIVERSIDE, FLOOR 26, CHICAGO, IL 60606 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-07-08 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-18 |
| REINSTATEMENT | 2012-03-06 |
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-02-25 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-03-27 |
| ANNUAL REPORT | 2006-05-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
