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 |
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 |
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 | - | - |
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