AMERI INT'L INVESTMENT CORP. - Florida Company Profile
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| Entity Name: | AMERI INT'L INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERI INT'L INVESTMENT 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: | 15 Mar 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P05000039864 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 471 NW 87 TERR., APT. 203, PLANTATION, FL, 33324 |
| Mail Address: | 471 NW 87 TERR., APT. 203, PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUES CARLOS | President | 471 NW 87 TERR., APT. 203, PLANTATION, FL, 33324 |
| MARQUES CARLOS | Director | 471 NW 87 TERR., APT. 203, PLANTATION, FL, 33324 |
| ALVAREZ FANNY | Director | 471 NW 87 TERR., APT. 203, PLANTATION, FL, 33324 |
| MARQUES CARLOS | Agent | 471 NW 87 TERR., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2007-02-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-23 | 471 NW 87 TERR., APT. 203, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-23 | 471 NW 87 TERR., APT. 203, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-23 | MARQUES, CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-23 | 471 NW 87 TERR., APT. 203, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Amendment | 2007-02-23 |
| ANNUAL REPORT | 2006-05-02 |
| Domestic Profit | 2005-03-15 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State