Entity Name: | AMTRUST FINANCIAL SERVICES, 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: | 18 Aug 1998 (27 years ago) |
Date of dissolution: | 24 Sep 2010 (14 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (14 years ago) |
Document Number: | F98000004710 |
FEI/EIN Number |
341794685
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 200 AMTRUST BANK CENTER, 1801 EAST NINTH ST., CLEVELAND, OH, 44114 |
Mail Address: | 1801 EAST NINTH STREET, OH99-0214, CLEVELAND, OH, 44114 |
Place of Formation: | OHIO |
Name | Role | Address |
---|---|---|
GOLDBERG ROBERT | Chief Executive Officer | 1801 E. NINTH ST., CLEVELAND, OH, 44114 |
GOLDBERG PETER | President | 1801 E. NINTH ST., CLEVELAND, OH, 44114 |
GOLDBERG GERALD | CAS | 1801 E. NINTH ST., CLEVELAND, OH, 44114 |
GOLDBERG DAVID | CAS | 1801 E. NINTH ST., CLEVELAND, OH, 44114 |
SOLGANIK VIVIAN L | Secretary | 1801 E. NINTH ST., CLEVELAND, OH, 44114 |
DONATELLI ANTHONY | Treasurer | 1801 E. NINTH ST., CLEVELAND, OH, 44114 |
CT CORPORATION SYSTEM | Agent | % CT CORPORATION SYSTEM, PLANTATION, FL, 33324 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-04-16 | 200 AMTRUST BANK CENTER, 1801 EAST NINTH ST., CLEVELAND, OH 44114 | - |
CHANGE OF MAILING ADDRESS | 2006-02-21 | 200 AMTRUST BANK CENTER, 1801 EAST NINTH ST., CLEVELAND, OH 44114 | - |
REGISTERED AGENT NAME CHANGED | 2005-12-16 | CT CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 2005-12-16 | % CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2009-01-21 |
ANNUAL REPORT | 2008-04-16 |
ANNUAL REPORT | 2007-02-09 |
ANNUAL REPORT | 2006-02-21 |
Reg. Agent Change | 2005-12-16 |
ANNUAL REPORT | 2005-03-09 |
ANNUAL REPORT | 2004-02-27 |
ANNUAL REPORT | 2003-02-25 |
ANNUAL REPORT | 2002-02-14 |
ANNUAL REPORT | 2001-04-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State