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AMERICAN MERCHANT INVESTMENT LTD. INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 1995-04-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State