AMERICAN SECURITIES FINANCIAL, INC. - Florida Company Profile
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| Entity Name: | AMERICAN SECURITIES FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 May 1983 (42 years ago) |
| Date of dissolution: | 03 Jul 1995 (30 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Jul 1995 (30 years ago) |
| Document Number: | G39902 |
| FEI/EIN Number | 592324010 |
| Address: | 17801 NW 2ND AVE., MIAMI, FL, 33169-5003 |
| Mail Address: | 17801 NW 2ND AVE., MIAMI, FL, 33169-5003 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARISH GLENN | Vice President | 17801 NW 2ND AVE, MIAMI, FL |
| PARISH GLENN | Assistant Secretary | 17801 NW 2ND AVE, MIAMI, FL |
| DOODY TRICIA | President | 17801 NW 2ND AVE, MIAMI, FL |
| GILBERT, T. GLYNN | Vice President | 17801 NW 2ND AVE, MIAMI, FL |
| GILBERT, T. GLYNN | Assistant Secretary | 17801 NW 2ND AVE, MIAMI, FL |
| ARENA, ROBERT | Vice President | 17801 NW 2ND AVE, MIAMI, FL |
| ARENA, ROBERT | Treasurer | 17801 NW 2ND AVE, MIAMI, FL |
| ARENA, ROBERT | Secretary | 17801 NW 2ND AVE, MIAMI, FL |
| ARENA, ROBERT | Director | 17801 NW 2ND AVE, MIAMI, FL |
| GOLDSTEIN, ALAN B. | Agent | 17801 N.W. 2ND AVE., MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1995-07-03 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 681965. MERGER NUMBER 100000145311 |
| CHANGE OF PRINCIPAL ADDRESS | 1991-06-25 | 17801 NW 2ND AVE., MIAMI, FL 33169-5003 | - |
| CHANGE OF MAILING ADDRESS | 1991-06-25 | 17801 NW 2ND AVE., MIAMI, FL 33169-5003 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-07-17 | 17801 N.W. 2ND AVE., MIAMI, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 1988-07-21 | GOLDSTEIN, ALAN B. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State