| Entity Name: | AMERICAN FINANCIAL INSTITUTE, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 13 Sep 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | N02000007001 |
| FEI/EIN Number |
900065542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2119 MONTEBELLO CT., TALLAHASSEE, FL, 32317, US |
| Mail Address: | 2119 MONTEBELLO CT., TALLAHASSEE, FL, 32317, US |
| ZIP code: | 32317 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAWRENCE KARL G | Chief Executive Officer | 2119 MONTEBELLO CT., TALLAHASSEE, FL, 32317 |
| LAWRENCE KARL G | Chairman | 2119 MONTEBELLO CT., TALLAHASSEE, FL, 32317 |
| PURKISS FIONA H | Treasurer | 14482 SW 113TH STREET, MIAMI, FL, 33186 |
| PURKISS FIONA H | Director | 14482 SW 113TH STREET, MIAMI, FL, 33186 |
| PURKISS MERLENE | Secretary | 14482 SW 113TH STREET, MIAMI, FL, 33186 |
| BATES IRA W | Vice Chairman | 7882 RAEL COURT, TALLAHASSEE, FL, 32312 |
| LAWRENCE KARL G | Agent | 2119 MONTEBELLO CT., TALLAHASSEE, FL, 32317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-01-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-22 | 2119 MONTEBELLO CT., TALLAHASSEE, FL 32317 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-22 | 2119 MONTEBELLO CT., TALLAHASSEE, FL 32317 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-22 | 2119 MONTEBELLO CT., TALLAHASSEE, FL 32317 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2004-06-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-03 | LAWRENCE, KARL G | - |
| CANCEL ADM DISS/REV | 2004-03-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-01-22 |
| ANNUAL REPORT | 2005-04-27 |
| Amendment | 2004-06-08 |
| REINSTATEMENT | 2004-03-03 |
| Domestic Non-Profit | 2002-09-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
