Search icon

ROBERT CEFAIL & ASSOCIATES AMERICAN INMATE COMMUNICATIONS INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: ROBERT CEFAIL & ASSOCIATES AMERICAN INMATE COMMUNICATIONS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROBERT CEFAIL & ASSOCIATES AMERICAN INMATE COMMUNICATIONS 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: 11 Jul 1990 (35 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: L86735
FEI/EIN Number 593017540

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2189 CLEVELAND STREET, #226, CLEARWATER, FL, 34625, US
Mail Address: 2189 CLEVELAND STREET, #226, CLEARWATER, FL, 34625, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ROBERT CEFAIL & ASSOCIATES AMERICAN INMATE COMMUNICATIONS INC., MISSISSIPPI 573830 MISSISSIPPI
Headquarter of ROBERT CEFAIL & ASSOCIATES AMERICAN INMATE COMMUNICATIONS INC., ALABAMA 000-894-780 ALABAMA
Headquarter of ROBERT CEFAIL & ASSOCIATES AMERICAN INMATE COMMUNICATIONS INC., NEW YORK 1515789 NEW YORK
Headquarter of ROBERT CEFAIL & ASSOCIATES AMERICAN INMATE COMMUNICATIONS INC., MINNESOTA 2395e292-b4d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of ROBERT CEFAIL & ASSOCIATES AMERICAN INMATE COMMUNICATIONS INC., KENTUCKY 0275586 KENTUCKY
Headquarter of ROBERT CEFAIL & ASSOCIATES AMERICAN INMATE COMMUNICATIONS INC., IDAHO 290547 IDAHO
Headquarter of ROBERT CEFAIL & ASSOCIATES AMERICAN INMATE COMMUNICATIONS INC., ILLINOIS CORP_56504656 ILLINOIS

Key Officers & Management

Name Role Address
MORELAND J. SCOTT Treasurer 2189 CLEVELAND STREET, SUITE 226, CLEARWATER, FL
CEFAIL ANATOLA Agent 2189 CLEVELAND STREET, CLEARWATER, FL, 34625
CEFAIL, ANATOLA HARDY Vice President 2189 CLEVELAND STREET, SUITE 226, CLEARWATER, FL
CEFAIL, ROBERT President 2189 CLEVELAND STREET, SUITE 226, CLEARWATER, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1996-03-08 2189 CLEVELAND STREET, #226, CLEARWATER, FL 34625 -
CHANGE OF MAILING ADDRESS 1996-03-08 2189 CLEVELAND STREET, #226, CLEARWATER, FL 34625 -
REGISTERED AGENT NAME CHANGED 1996-03-08 CEFAIL, ANATOLA -
REGISTERED AGENT ADDRESS CHANGED 1996-03-08 2189 CLEVELAND STREET, SUITE 226, CLEARWATER, FL 34625 -

Documents

Name Date
ANNUAL REPORT 1996-03-08
ANNUAL REPORT 1995-02-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State