| Entity Name: | AMERICAN INTERNATIONAL REFINERY, 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: | 03 Apr 1998 (27 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F98000001919 |
| FEI/EIN Number |
721125488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 444 MADISON AVENUE, NEW YORK, NY, 10022 |
| Mail Address: | 444 MADISON AVENUE, NEW YORK, NY, 10022 |
| Place of Formation: | LOUISIANA |
| Name | Role | Address |
|---|---|---|
| CHEW GENE | President | 444 MADISON AVENUE, NEW YORK, NY, 10022 |
| CHEW GENE | Director | 444 MADISON AVENUE, NEW YORK, NY, 10022 |
| FITZPATRICK DENIS J | Chief Financial Officer | 444 MADISON AVENUE, NEW YORK, NY, 10022 |
| TRACY WILLIAM L | Trustee | 444 MADISON AVENUE, NEW YORK, NY, 10022 |
| TRACY WILLIAM L | Chairman | 444 MADISON AVENUE, NEW YORK, NY, 10022 |
| FARIS GEORGE | Director | 444 MADISON AVENUE, NEW YORK, NY, 10022 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-27 |
| ANNUAL REPORT | 2001-02-13 |
| ANNUAL REPORT | 2000-02-04 |
| ANNUAL REPORT | 1999-03-04 |
| Foreign Profit | 1998-04-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
