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AMERICAN NATIONAL FIDELITY REAL ESTATE TRUST, INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN NATIONAL FIDELITY REAL ESTATE TRUST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN NATIONAL FIDELITY REAL ESTATE TRUST, 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: 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: 06 Sep 2002 (23 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P02000096664
FEI/EIN Number 223870158

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

Address: 12820 SW 10TH COURT, DAVIE, FL, 33325
Mail Address: 765-B HIGH POINT DR E, DELRAY BEACH, FL, 33445
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BREWER THELDA Director 12820 SW 10TH COURT, DAVIE, FL, 33325
SMITH TIMOTHY P President 765 B HIGH POINTE DRIVE EAST, DEL RAY BEACH, FL, 33445
SMITH TIMOTHY P Director 765 B HIGH POINTE DRIVE EAST, DEL RAY BEACH, FL, 33445
SMITH TIMOTHY Agent 765 B HIGH POINT DR E, DELRAY BEACH, FL, 33445

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2003-03-17 12820 SW 10TH COURT, DAVIE, FL 33325 -
REGISTERED AGENT NAME CHANGED 2003-03-17 SMITH, TIMOTHY -
REGISTERED AGENT ADDRESS CHANGED 2003-03-17 765 B HIGH POINT DR E, DELRAY BEACH, FL 33445 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000350994 ACTIVE 1000000269434 BROWARD 2012-04-18 2032-05-02 $ 770.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2009-03-23
ANNUAL REPORT 2008-02-15
ANNUAL REPORT 2007-02-15
ANNUAL REPORT 2006-02-05
ANNUAL REPORT 2005-02-08
ANNUAL REPORT 2004-01-15
ANNUAL REPORT 2003-03-17
Domestic Profit 2002-09-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State