| Entity Name: | AMERICA HOLDING & INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICA HOLDING & INVESTMENT 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: | 28 Jan 1987 (38 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2023 (2 years ago) |
| Document Number: | M45588 |
| FEI/EIN Number |
592786606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 South Dixie Highway, Miami, FL, 33133, US |
| Mail Address: | 2000 South Dixie Highway, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TERAN RENE | President | 400 ISLAND DR, KEY BISCAYNE, FL, 33149 |
| Freeman Paul H | Agent | 2455 E Sunrise Boulevard, Ft Lauderdale, FL, 33304 |
| TERAN RENE | Director | 400 ISLAND DR, KEY BISCAYNE, FL, 33149 |
| TERAN LAURA | Vice President | 400 ISLAND DR, KEY BISCAYNE, FL, 33149 |
| TERAN LAURA | Director | 400 ISLAND DR, KEY BISCAYNE, FL, 33149 |
| TERAN Laura | Secretary | 400 Island Dr, Key Biscayne, FL, 33149 |
| TERAN Laura | Director | 400 Island Dr, Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 2000 South Dixie Highway, Suite 204, Miami, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 2000 South Dixie Highway, Suite 204, Miami, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-16 | Freeman, Paul H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-16 | 2455 E Sunrise Boulevard, Suite 507, Ft Lauderdale, FL 33304 | - |
| REINSTATEMENT | 2023-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| REINSTATEMENT | 2023-09-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
