| Entity Name: | THE AMERICAN EQUITY UNDERWRITERS, 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: | 09 May 2008 (17 years ago) |
| Branch of: | THE AMERICAN EQUITY UNDERWRITERS, INC., ALABAMA (Company Number 000-160-452) |
| Date of dissolution: | 04 Mar 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Mar 2014 (11 years ago) |
| Document Number: | F08000002119 |
| FEI/EIN Number |
631107202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4725 PIEDMONT ROW DR STE 600, CHARLOTTE, NC, 28210 |
| Address: | RSA BATTLE HOUSE TOWER, 11 NORTH WATER STREET, MOBILE, AL, 36602, US |
| Place of Formation: | ALABAMA |
| Name | Role | Address |
|---|---|---|
| DeCarlo Michael Steven | Director | 4725 Piedmont Row Dr, Charlotte, NC, 28210 |
| Lapeyrous Michael L | President | 4725 Piedmont Row Dr, Charlotte, NC, 28210 |
| Purviance Scott M | Secretary | 4725 Piedmont Row Dr, Charlotte, NC, 28210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-03-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-03-04 | RSA BATTLE HOUSE TOWER, 11 NORTH WATER STREET, MOBILE, AL 36602 | - |
| REGISTERED AGENT CHANGED | 2014-03-04 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-16 | RSA BATTLE HOUSE TOWER, 11 NORTH WATER STREET, MOBILE, AL 36602 | - |
| Name | Date |
|---|---|
| Withdrawal | 2014-03-04 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-07 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-03-19 |
| Foreign Profit | 2008-05-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
