| Entity Name: | AMERICAN INSURANCE RESOURCES INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN INSURANCE RESOURCES INTERNATIONAL, 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 Apr 1990 (35 years ago) |
| Date of dissolution: | 09 Oct 1992 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (32 years ago) |
| Document Number: | L66868 |
| FEI/EIN Number |
650191278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | KOGER EXECUTIVE CENTER, 8390 NW 53RD ST #200, MIAMI, FL, 33166 |
| Mail Address: | KOGER EXECUTIVE CENTER, 8390 NW 53RD ST #200, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA, ANTONIO | Director | 8390 NW 53RD ST, #200, MIAMI, FL |
| PENA, ANTONIO | Secretary | 8390 NW 53RD ST, #200, MIAMI, FL |
| MORENO, ANGEL | Director | 8390 NW 53RD ST, #200, MIAMI, FL |
| MORENO, ANGEL | Treasurer | 8390 NW 53RD ST, #200, MIAMI, FL |
| PENA, E, ANTONIO | Agent | 7995 SW 119 RD, MIAMI, FL, 33183 |
| PENA, ANTONIO | President | 8390 NW 53RD ST, #200, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-08-15 | KOGER EXECUTIVE CENTER, 8390 NW 53RD ST #200, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1991-08-15 | KOGER EXECUTIVE CENTER, 8390 NW 53RD ST #200, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1991-08-15 | PENA, E, ANTONIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-08-15 | 7995 SW 119 RD, MIAMI, FL 33183 | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
