| Entity Name: | AMERICAN ASSURANCE INVESTMENT COMPANY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN ASSURANCE INVESTMENT COMPANY 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: | 07 Jan 1981 (44 years ago) |
| Date of dissolution: | 29 May 1990 (35 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 29 May 1990 (35 years ago) |
| Document Number: | F13926 |
| FEI/EIN Number |
592050096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9716 SAN JOSE BLVD., SUITE 200, JACKSONVILLE, FL, 32257 |
| Mail Address: | 9716 SAN JOSE BLVD., SUITE 200, JACKSONVILLE, FL, 32257 |
| ZIP code: | 32257 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASON, RAYMOND K | Chairman of the Board | 9716 SAN JOSE BLVD. #200, JAX, FL 00000 |
| DURANT, MARTIN | President | 9716 SAN JOSE BLVD. #200, JAX, FL 00000 |
| DURANT, MARTIN | Director | 9716 SAN JOSE BLVD. #200, JAX, FL 00000 |
| CORBETT, SUSAN T. | Vice President | 9716 SAN JOSE BLVD. #200, JAX, FL |
| SALEN, SHERRIE W. | Secretary | 9716 SAN JOSE BLVD. #200, JAX, FL |
| TURNER, RICHARD E. | Vice President | 9716 SAN JOSE BLVD. #200, JAX, FL |
| DURANT III, MARTIN A. | Agent | 9716 SAN JOSE BLVD. #200, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1990-05-29 | - | MERGING INTO: 141498 |
| CHANGE OF PRINCIPAL ADDRESS | 1989-02-24 | 9716 SAN JOSE BLVD., SUITE 200, JACKSONVILLE, FL 32257 | - |
| CHANGE OF MAILING ADDRESS | 1989-02-24 | 9716 SAN JOSE BLVD., SUITE 200, JACKSONVILLE, FL 32257 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-07-15 | 9716 SAN JOSE BLVD. #200, JACKSONVILLE, FL 32202 | - |
| NAME CHANGE AMENDMENT | 1987-06-11 | AMERICAN ASSURANCE INVESTMENT COMPANY INC. | - |
| REGISTERED AGENT NAME CHANGED | 1985-06-20 | DURANT III, MARTIN A. | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
