| Entity Name: | AMERICAN FINANCIAL SERVICES USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN FINANCIAL SERVICES USA 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: |
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: | 18 Apr 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: | P02000042197 |
| FEI/EIN Number |
043687995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 215 CELEBRATION PLACE, SUITE 500, CELEBRATION, FL, 34747 |
| Mail Address: | 215 CELEBRATION PLACE, SUITE 500, CELEBRATION, FL, 34747 |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CROES MIGDALIA | President | 215 CELEBRATION PLACE SUITE 500, CELEBRATION, FL, 34747 |
| CROES MIGDALIA | Director | 215 CELEBRATION PLACE SUITE 500, CELEBRATION, FL, 34747 |
| RAVELO LOURDES J | Director | 215 CELEBRATION PLACE SUITE 500, CELEBRATION, FL, 34747 |
| CROES MIGDALIA | Agent | 215 CELEBRATION PLACE, CELEBRATION, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-30 | 215 CELEBRATION PLACE, SUITE 500, CELEBRATION, FL 34747 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-30 | 215 CELEBRATION PLACE, SUITE 500, CELEBRATION, FL 34747 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-30 | 215 CELEBRATION PLACE, 500, CELEBRATION, FL 34747 | - |
| AMENDMENT | 2002-09-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-07 |
| ANNUAL REPORT | 2007-01-30 |
| ANNUAL REPORT | 2006-01-20 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-05-01 |
| Amendment | 2002-09-12 |
| Domestic Profit | 2002-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
