| Entity Name: | AMERICAN INVESTMENTS ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN INVESTMENTS ASSOCIATES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 20 May 1988 (37 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | K24595 |
| FEI/EIN Number |
650052798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9901 SW 99 ST, MIAMI, FL, 33155 |
| Mail Address: | 9901 SW 99 ST, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUSSMAN MARILYN | President | 9901 SW 99 ST, MIAMI, FL, 33176 |
| SUSSMAN MARILYN | Treasurer | 9901 SW 99 ST, MIAMI, FL, 33176 |
| SUSSMAN DIANNE | Director | 12297 SW 123 TER, MIAMI, FL, 33186 |
| SUSSMAN SHARI | Director | 11802 SW 137 PL, MIAMI, FL, 33486 |
| SUSSMAN MARILYN | Agent | 9901 SW 99 ST, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-06 | 9901 SW 99 ST, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-06 | 9901 SW 99 ST, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-06 | SUSSMAN, MARILYN | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-06 | 9901 SW 99 ST, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-21 |
| AMENDED ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-02-17 |
| ANNUAL REPORT | 2008-04-19 |
| ANNUAL REPORT | 2007-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
