| Entity Name: | AMERICAN ASSOCIATION FOR FINANCIAL INSTITUTION SERVICES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Non-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: | 14 Jul 1998 (27 years ago) |
| Date of dissolution: | 25 Jan 2007 (18 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 25 Jan 2007 (18 years ago) |
| Document Number: | F98000003992 |
| FEI/EIN Number |
752337610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ATTEN: CORP. SECRETARY, 11222 QUAIL ROOST DRIVE, MIAMI, FL, 33157 |
| Mail Address: | ATTEN: CORP. SECRETARY, 11222 QUAIL ROOST DRIVE, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| BECK JERRY D | Director | 1410 WHITE CHAPEL ROAD, SOUTHLAKE, TX, 76092 |
| HEGGEN ARTHUR | Secretary | 9611 SOUTHWEST 72ND COURT, MIAMI, FL |
| HEGGEN ARTHUR | Director | 9611 SOUTHWEST 72ND COURT, MIAMI, FL |
| CASTELO ENRIQUE | Treasurer | 9756 N.W. 29TH ST., MIAMI, FL |
| COOPER MARK | Director | POBOX 535578, GRAND PRAIRIE, TX, 75053 |
| COOPER MARK | President | POBOX 535578, GRAND PRAIRIE, TX, 75053 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2007-01-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-25 | ATTEN: CORP. SECRETARY, 11222 QUAIL ROOST DRIVE, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-25 | ATTEN: CORP. SECRETARY, 11222 QUAIL ROOST DRIVE, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| Withdrawal | 2007-01-25 |
| ANNUAL REPORT | 2006-01-12 |
| ANNUAL REPORT | 2005-01-07 |
| ANNUAL REPORT | 2004-04-25 |
| ANNUAL REPORT | 2003-04-30 |
| Reg. Agent Change | 2002-08-08 |
| ANNUAL REPORT | 2002-03-31 |
| ANNUAL REPORT | 2001-03-01 |
| ANNUAL REPORT | 2000-02-28 |
| ANNUAL REPORT | 1999-02-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
