| Entity Name: | AMERICAN RESIDENTIAL INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN RESIDENTIAL INVESTMENT, 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: |
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: | 02 Nov 2001 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2021 (4 years ago) |
| Document Number: | P01000106625 |
| FEI/EIN Number |
260033745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3582 GULFSTREAM ROAD, LAKE WORTH, FL, 33461, US |
| Address: | 3582 GULFTREAM ROAD, LAKE WORTH, FL, 33461, US |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POONAI ANAND | Director | 3582 GULFSTREAM ROAD, LAKE WORTH, FL, 33461 |
| POONAI ANAND | President | 3582 GULFSTREAM ROAD, LAKE WORTH, FL, 33461 |
| POONAI TRISTAN | Chief Operating Officer | 3582 GULFSTREAM ROAD, LAKE WORTH, FL, 33461 |
| POONAI TRISTAN | Agent | 3582 GULFSTREAM ROAD, LAKE WORTH, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-09 | POONAI, TRISTAN | - |
| REINSTATEMENT | 2021-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-28 | 3582 GULFTREAM ROAD, LAKE WORTH, FL 33461 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-28 | 3582 GULFTREAM ROAD, LAKE WORTH, FL 33461 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-28 | 3582 GULFSTREAM ROAD, LAKE WORTH, FL 33461 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-03-17 |
| REINSTATEMENT | 2021-09-28 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
