| Entity Name: | AMERICAN FINANCIAL CARD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN FINANCIAL CARD, 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: | 18 Nov 2004 (20 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: | P04000157128 |
| FEI/EIN Number |
201895007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 611 S. FORT HARRISON AVE., #120, CLEARWATER, FL, 33756 |
| Mail Address: | 611 S. FORT HARRISON AVE., #120, CLEARWATER, FL, 33756 |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARVANITAKIS SAVAS | Secretary | 611 S. FORT HARRISON AVE., #120, CLEARWATER, FL, 33756 |
| ARVANITAKIS SAVAS | Treasurer | 611 S. FORT HARRISON AVE., #120, CLEARWATER, FL, 33756 |
| ARVANITAKIS SAVAS | Director | 611 S. FORT HARRISON AVE., #120, CLEARWATER, FL, 33756 |
| LITTLE THOMAS C | Agent | 2123 N.E. COACHMAN ROAD, CLEARWATER, FL, 33765 |
| ARVANITAKIS SAVAS | President | 611 S. FORT HARRISON AVE., #120, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-01 | 611 S. FORT HARRISON AVE., #120, CLEARWATER, FL 33756 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-01 | 611 S. FORT HARRISON AVE., #120, CLEARWATER, FL 33756 | - |
| NAME CHANGE AMENDMENT | 2007-02-07 | AMERICAN FINANCIAL CARD, INC. | - |
| AMENDMENT | 2006-11-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900017107 | LAPSED | 083155CI20 | PINELLAS CTY | 2008-09-09 | 2013-09-22 | $21639.51 | KIMCO LARGO 196 INC, 3333 NEW HYDE PARK ROAD STE 100, NEW HYDE PARK, NY 11042 |
| J08900017109 | LAPSED | 08-3154-CT-21 | CIR PINELLAS CTY | 2008-08-14 | 2013-09-22 | $31362.44 | KIMCO LARG 196, INC., 3333 NEW HYDE PARK ROAD, SUITE 100, NEW HYDE PARK, NY 11042 |
| J09000719103 | TERMINATED | 1000000082796 | 16296 2658 | 2008-06-12 | 2014-02-25 | $ 28.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J09000777648 | TERMINATED | 1000000082796 | 16296 2658 | 2008-06-12 | 2029-03-05 | $ 28.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J09000837566 | TERMINATED | 1000000082796 | 16296 2658 | 2008-06-12 | 2029-03-11 | $ 28.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J09000894963 | TERMINATED | 1000000082796 | 16296 2658 | 2008-06-12 | 2029-03-18 | $ 28.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J09000962109 | TERMINATED | 1000000082796 | 16296 2658 | 2008-06-12 | 2029-03-25 | $ 28.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J09001021616 | TERMINATED | 1000000082796 | 16296 2658 | 2008-06-12 | 2029-04-01 | $ 28.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J09001085025 | TERMINATED | 1000000082796 | 16296 2658 | 2008-06-12 | 2029-04-08 | $ 28.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J09000642842 | ACTIVE | 1000000082796 | 16296 2658 | 2008-06-12 | 2029-02-18 | $ 790.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-03-15 |
| Name Change | 2007-02-07 |
| Amendment | 2006-11-14 |
| ANNUAL REPORT | 2006-07-05 |
| ANNUAL REPORT | 2005-04-14 |
| Domestic Profit | 2004-11-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
