| Entity Name: | AMERICAN INTERSTATE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN INTERSTATE CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Jun 1985 (40 years ago) |
| Document Number: | M16652 |
| FEI/EIN Number |
592547484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1830 Meridian Ave, Miami Beach, FL, 33139, US |
| Mail Address: | 500 Frank W Burr Blvd., Ste 7, Teaneck, NJ, 07666, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Reina Theresa | Secretary | 500 Frank W Burr Blvd., Ste 7, Teaneck, NJ, 07666 |
| McLaughlin Ottavia | President | 500 Frank W Burr Blvd., Ste 7, Teaneck, NJ, 07666 |
| Pollock Jeffrey M | Vice President | 500 Frank W Burr Blvd., Ste 7, Teaneck, NJ, 07666 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000026984 | LE ROI | EXPIRED | 2013-03-19 | 2018-12-31 | - | 55 PASSAIC AVE, KEARNY, NJ, 07032, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-27 | 1830 Meridian Ave, Miami Beach, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-13 | 1830 Meridian Ave, Miami Beach, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-18 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-18 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-02-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
