| Entity Name: | AMERICAN MERCHANT INVESTMENT LTD. 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: | 10 May 1993 (32 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | F93000002150 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ALFARO, FERRER, RAMIEREZ Y ALEMAN, AVENIDA FEDERICO BOYD, NO 33, PANAMA 1, REPUBLICA DE PANAMA |
| Mail Address: | 801 BRICKELL AVENUE, SUITE 1301, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| ALFARO HORACIO | President | AVENIDA FEDERICO BOYD, NO 33, PANAMA 1, REP. OF PANAMA |
| ALFARO HORACIO | Director | AVENIDA FEDERICO BOYD, NO 33, PANAMA 1, REP. OF PANAMA |
| RAMIREZ ALFREDO | Secretary | AVENIDA FEDERICO BOYD, NO 33, PANAMA 1, REP. OF PANAMA |
| RAMIREZ ALFREDO | Director | AVENIDA FEDERICO BOYD, NO 33, PANAMA 1, REP. OF PANAMA |
| MORENO RODRIGO A | Treasurer | AVENIDA FEDERICO BOYD, NO 33, PANAMA 1, REP. OF PANAMA |
| MORENO RODRIGO A | Director | AVENIDA FEDERICO BOYD, NO 33, PANAMA 1, REP. OF PANAMA |
| SULLIVAN JOHN S | Agent | 801 BRICKELL AVENUE, SUITE 1301, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
