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AMERICAN CITIZENS BEST INTEREST, INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN CITIZENS BEST INTEREST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 24 May 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Sep 2020 (5 years ago)
Document Number: N04000005140
FEI/EIN Number 851715799

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

Address: 1820 HISBISCUS DR, NORTH MIAMI, FL, 33181, US
Mail Address: P. O. BOX 611150, NORTH MIAMI, FL, 33261, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON HERIBERTO President 1820 HIBISCUS DRIVE, MIAMI, FL, 33181
LEON WILDER Manager P. O. BOX 611150, NORTH MIAMI, FL, 33261
MARTINEZ MELKYS Manager P. O. BOX 611150, NORTH MIAMI, FL, 33261
LEON HERIBERTO Agent 1820 HISBISCUS DRIVE, MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-13 LEON, HERIBERTO -
CHANGE OF PRINCIPAL ADDRESS 2020-09-23 1820 HISBISCUS DR, NORTH MIAMI, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2020-09-21 1820 HISBISCUS DRIVE, MIAMI, FL 33181 -
AMENDMENT 2020-09-21 - -
REINSTATEMENT 2018-08-06 - -
CHANGE OF MAILING ADDRESS 2018-08-06 1820 HISBISCUS DR, NORTH MIAMI, FL 33181 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
AMENDMENT 2004-07-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
Amendment 2020-09-21
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-05-01
REINSTATEMENT 2018-08-06
Off/Dir Resignation 2004-09-10
Amendment 2004-07-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State