| Entity Name: | AMEREST SECURITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 18 Nov 1998 (26 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | F98000006336 |
| FEI/EIN Number | 752737787 |
| Address: | 3801 PGA BLVD SUITE 801, PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 2828 NO HARWOOD ST, SUITE 2000, DALLAS, TX |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| BALUNAS, ROBERT | Agent | 3801 PGA BLVD STE 801, PALM BEACH GARDENS, FL, 33410 |
| Name | Role | Address |
|---|---|---|
| PARVIZIAN ALI L | President | 2828 N. HARWOOD, SUITE 2000, DALLAS, TX, 75201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-23 | 3801 PGA BLVD SUITE 801, PALM BEACH GARDENS, FL 33410 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-04-24 | BALUNAS, ROBERT | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-16 | 3801 PGA BLVD STE 801, PALM BEACH GARDENS, FL 33410 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-16 | 3801 PGA BLVD SUITE 801, PALM BEACH GARDENS, FL 33410 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000087465 | LAPSED | 502008CA038324XXXXMB | PALM BEACH COUNTY | 2011-02-02 | 2016-02-14 | $226,072.16 | 3801 PGA ACQUISITION COMPANY, 245 PARK AVENUE, 2ND FLOOR, NEW YORK, NY 10167 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-24 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-03-16 |
| ANNUAL REPORT | 2004-03-19 |
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2002-02-25 |
| ANNUAL REPORT | 2001-07-24 |
| ANNUAL REPORT | 2000-06-28 |
| ANNUAL REPORT | 2000-04-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
