| Entity Name: | AMERINVEST FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERINVEST FINANCIAL GROUP, 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: | 12 Aug 1986 (39 years ago) |
| Date of dissolution: | 09 Mar 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Mar 2009 (16 years ago) |
| Document Number: | M36703 |
| FEI/EIN Number |
592722320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23425 PARK COLOMBO, CALABASAS, CA, 91302, US |
| Mail Address: | 23425 PARK COLOMBO, CALABASAS, CA, 91302, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANTIN, VICTOR | Director | 23425 PARK COLUMBO, CALABASAS, CA, 91302 |
| PANTIN, VICTOR | President | 23425 PARK COLUMBO, CALABASAS, CA, 91302 |
| PANTIN, CONNIE | Director | 23425 PARK COLUMBO, CALABASAS, CA, 91302 |
| PANTIN, CONNIE | Secretary | 23425 PARK COLUMBO, CALABASAS, CA, 91302 |
| PENALVER, RAFAEL A. | Agent | 2655 LEJEUNE ROAD, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-03-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-20 | 2655 LEJEUNE ROAD, MIAMI, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-27 | 23425 PARK COLOMBO, CALABASAS, CA 91302 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-27 | 23425 PARK COLOMBO, CALABASAS, CA 91302 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-03-09 |
| ANNUAL REPORT | 2008-03-20 |
| ANNUAL REPORT | 2007-02-27 |
| ANNUAL REPORT | 2006-01-12 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-01-26 |
| ANNUAL REPORT | 2003-04-03 |
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-03-27 |
| ANNUAL REPORT | 2000-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
