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AMERICAN FINANCIAL SERVICES GROUP, INC - Florida Company Profile

Company Details

Entity Name: AMERICAN FINANCIAL SERVICES GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN FINANCIAL SERVICES GROUP, 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: 27 Sep 2002 (23 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P02000105674
FEI/EIN Number 113688545

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

Address: 814 W. LANTANA ROAD, LANTANA, FL, 33462, US
Mail Address: 814 W. LANTANA ROAD, LANTANA, FL, 33462, US
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOLDBERG DAVID R Director 13201 VEDRA LAKE CIR., DELRAY BCH, FL, 33446
GOLDBERG DAVID R Agent 13201 VEDRA LAKE CIR, DELRAY BEACH, FL, 33446

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-25 814 W. LANTANA ROAD, STE 5, LANTANA, FL 33462 -
CHANGE OF MAILING ADDRESS 2015-02-25 814 W. LANTANA ROAD, STE 5, LANTANA, FL 33462 -
REGISTERED AGENT ADDRESS CHANGED 2004-03-19 13201 VEDRA LAKE CIR, DELRAY BEACH, FL 33446 -

Documents

Name Date
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-02-25
ANNUAL REPORT 2014-03-04
ANNUAL REPORT 2013-03-27
ANNUAL REPORT 2012-03-22
ANNUAL REPORT 2011-04-22
ANNUAL REPORT 2010-04-23
ANNUAL REPORT 2009-04-09
ANNUAL REPORT 2008-08-27
ANNUAL REPORT 2007-07-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4624678500 2021-02-26 0455 PPP 190 Woodbine Way, Riviera Beach, FL, 33418-6538
Loan Status Date 2021-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2022
Loan Approval Amount (current) 2022
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Riviera Beach, PALM BEACH, FL, 33418-6538
Project Congressional District FL-21
Number of Employees 1
NAICS code 524210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 2029.25
Forgiveness Paid Date 2021-07-19
6751498703 2021-04-04 0455 PPS 190 Woodbine Way, Riviera Beach, FL, 33418-6538
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2022
Loan Approval Amount (current) 2022
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Riviera Beach, PALM BEACH, FL, 33418-6538
Project Congressional District FL-21
Number of Employees 1
NAICS code 524210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 2030.14
Forgiveness Paid Date 2021-09-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State