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AMERIBEST ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: AMERIBEST ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERIBEST ENTERPRISES, 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: 06 May 1982 (43 years ago)
Date of dissolution: 13 Oct 1989 (35 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (35 years ago)
Document Number: F80882
FEI/EIN Number 592384098

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 694 WEST 28TH ST., P. O. BOX 2576 (33012), HIALEAH, FL, 33010
Mail Address: 694 WEST 28TH ST., P. O. BOX 2576 (33012), HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIETO, TARCISIO J. President 5690 W. 12 CT., HIALEAH, FL
NIETO, TARCISIO J. Treasurer 5690 W. 12 CT., HIALEAH, FL
GONZALEZ, JUANITA PEREZ Vice President 3851 W. 4 CT., HIALEAH, FL
GONZALEZ, JUANITA PEREZ Secretary 3851 W. 4 CT., HIALEAH, FL
GONZALEZ, JUANITA PEREZ Director 3851 W. 4 CT., HIALEAH, FL
GONZALEZ, JUANITA PEREZ Agent 3851 W. 4 CT., HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -
REGISTERED AGENT NAME CHANGED 1986-05-30 GONZALEZ, JUANITA PEREZ -
CHANGE OF PRINCIPAL ADDRESS 1985-07-05 694 WEST 28TH ST., P. O. BOX 2576 (33012), HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 1985-07-05 694 WEST 28TH ST., P. O. BOX 2576 (33012), HIALEAH, FL 33010 -
REGISTERED AGENT ADDRESS CHANGED 1984-03-19 3851 W. 4 CT., HIALEAH, FL 33012 -
REINSTATEMENT 1984-03-19 - -
INVOLUNTARILY DISSOLVED 1983-11-10 - -

Date of last update: 01 Mar 2025

Sources: Florida Department of State