| Entity Name: | AMERICAN EQUITIES NO. 1 INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN EQUITIES NO. 1 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: | 30 Dec 1988 (36 years ago) |
| Date of dissolution: | 31 Oct 1994 (30 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Oct 1994 (30 years ago) |
| Document Number: | K56025 |
| FEI/EIN Number |
592928896
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1036 SW 1 ST, MIAMI, FL, 33130 |
| Address: | 1036 SW 1ST ST, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ-CANTERA, AMADA | President | 1036 SW 1ST STREET, MIAMI, FL |
| VALDES, NICOLAS ALDO | Secretary | 20 NW 50TH AVE., MIAMI, FL |
| VALDES, NICOLAS ALDO | Treasurer | 20 NW 50TH AVE., MIAMI, FL |
| BROADBENT, JOHN V. | Director | 1036 SW 1ST STREET, MIAMI, FL |
| BERG, KATHARINA | Director | 1036 SW 1ST STREET, MIAMI, FL |
| FLORIDA ANNUAL REPORT SVCS | Agent | 1036 SW 1ST ST, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1994-10-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-01 | FLORIDA ANNUAL REPORT SVCS | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 1036 SW 1ST ST, MIAMI, FL 33130 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
