| Entity Name: | AMERICAN EUROPEAN INSURANCE COMPANY |
| 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: | 12 Jan 2018 (7 years ago) |
| Date of dissolution: | 29 Jan 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Jan 2024 (a year ago) |
| Document Number: | F18000000194 |
| FEI/EIN Number |
02-6005008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2250 CHAPEL AVE WEST, CHERRY HILL, NJ, 08002, US |
| Mail Address: | 2250 CHAPEL AVE WEST, SUITE 200, CHERRY HILL, NJ, 08002 |
| Place of Formation: | NEW HAMPSHIRE |
| Name | Role | Address |
|---|---|---|
| STEIN NACHUM | Chairman | 605 3RD AVE, 9TH FL, NEW YORK, NY, 10158 |
| STEIN NACHUM | President | 605 3RD AVE, 9TH FL, NEW YORK, NY, 10158 |
| KLEIN SHLOMO | Director | 10542 Sunset Isles Court, Boynton Beach, FL, 33437 |
| LEVINSON SHMUEL | Director | 810 7TH AVE, NEW YORK, NY, 10019 |
| SPOLAN HARMON | Director | 1650 MARKET ST, PHILADELPHIA, PA, 19103 |
| SINGER DAVID | Director | BROADWAY MANAGEMENT, NEW YORK, NY, 10016 |
| THEROUX STEPHEN | Director | 69 PRESSEY CT, NEW LONDON, NH, 03257 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-01-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-01-29 | 2250 CHAPEL AVE WEST, CHERRY HILL, NJ 08002 | - |
| REGISTERED AGENT CHANGED | 2024-01-29 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-01-29 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-03-20 |
| Foreign Profit | 2018-01-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
