| Entity Name: | AMERICAN RESIDENTIAL EQUITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 21 Feb 2002 (23 years ago) |
| Date of dissolution: | 06 May 2010 (15 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 06 May 2010 (15 years ago) |
| Document Number: | F02000000921 |
| FEI/EIN Number |
010597268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 BRICKELL AVENUE, PH, MIAMI, FL, 33131, US |
| Mail Address: | 848 BRICKELL AVENUE, PH, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMERICAN RESIDENTIAL EQUITIES 401K PROFIT SHARING PLAN | 2010 | 432032798 | 2011-10-14 | AMERICAN RESIDENTIAL EQUITIES, INC. | 22 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 432032798 |
| Plan administrator’s name | AMERICAN RESIDENTIAL EQUITIES, INC. |
| Plan administrator’s address | 848 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3055771011 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-14 |
| Name of individual signing | JEFFREY KIRSCH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-10-14 |
| Name of individual signing | JEFFREY KIRSCH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 3055771011 |
| Plan sponsor’s address | 848 BRICKELL AVENUE, MIAMI, FL, 33131 |
Plan administrator’s name and address
| Administrator’s EIN | 432032798 |
| Plan administrator’s name | AMERICAN RESIDENTIAL EQUITIES, INC. |
| Plan administrator’s address | 848 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3055771011 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-02 |
| Name of individual signing | JEFFREY KIRSCH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-08-02 |
| Name of individual signing | JEFFREY KIRSCH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KIRSCH JEFFREY | President | 848 BARRELL AVE, PENTHOUSE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2010-05-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-08-19 | 848 BRICKELL AVENUE, PH, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2003-08-19 | 848 BRICKELL AVENUE, PH, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Withdrawal | 2010-05-06 |
| Reg. Agent Change | 2009-11-12 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-06-30 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-03-15 |
| ANNUAL REPORT | 2004-02-19 |
| Reg. Agent Change | 2003-04-21 |
| ANNUAL REPORT | 2003-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
