| Entity Name: | AMERICAN SECURITIES & INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN SECURITIES & INVESTMENTS, 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: | 03 Sep 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P02000096746 |
| FEI/EIN Number |
161625924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17410 US HWY 41 NORTH, LUTZ, FL, 33558 |
| Mail Address: | 17410 US HWY 41 NORTH, LUTZ, FL, 33558 |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JOSE A | President | 17410 US HWY 41 NORTH, LUTZ, FL, 33558 |
| DIAZ JOSE A | Secretary | 17410 US HWY 41 NORTH, LUTZ, FL, 33558 |
| DIAZ JOSE A | Treasurer | 17410 US HWY 41 NORTH, LUTZ, FL, 33558 |
| DIAZ JOSE A | Director | 17410 US HWY 41 NORTH, LUTZ, FL, 33558 |
| DIAZ CARIDAD G | Vice President | 17410 US HWY 41 NORTH, LUTZ, FL, 33558 |
| DIAZ CARIDAD G | Secretary | 17410 US HWY 41 NORTH, LUTZ, FL, 33558 |
| DIAZ CARIDAD G | Treasurer | 17410 US HWY 41 NORTH, LUTZ, FL, 33558 |
| DIAZ CARIDAD G | Director | 17410 US HWY 41 NORTH, LUTZ, FL, 33558 |
| DIAZ JOSE A | Agent | 17410 US HWY 41 NORTH, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-28 | 17410 US HWY 41 NORTH, LUTZ, FL 33558 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-28 | 17410 US HWY 41 NORTH, LUTZ, FL 33558 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-28 | 17410 US HWY 41 NORTH, LUTZ, FL 33558 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-17 |
| ANNUAL REPORT | 2003-04-28 |
| Domestic Profit | 2002-09-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
