| Entity Name: | AMERICAN INSURANCE AGENCIES DIRECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN INSURANCE AGENCIES DIRECT, 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: | 19 May 2008 (17 years ago) |
| Date of dissolution: | 13 Apr 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Apr 2016 (9 years ago) |
| Document Number: | P08000050186 |
| FEI/EIN Number |
262732860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5566 Broadcast Ct., Sarasota, FL, 34240, US |
| Mail Address: | 5566 Broadcast Ct., Sarasota, FL, 34240, US |
| ZIP code: | 34240 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMERICAN INSURANCE AGENCIES DIRECT, INC., IDAHO | 619434 | IDAHO |
| Name | Role | Address |
|---|---|---|
| RIHAN HANI | President | 5566 Broadcast Ct., Sarasota, FL, 34240 |
| RIHAN HANI | Secretary | 5566 Broadcast Ct., Sarasota, FL, 34240 |
| RIHAN HANI | Treasurer | 5566 Broadcast Ct., Sarasota, FL, 34240 |
| RIHAN HANI | Director | 5566 Broadcast Ct., Sarasota, FL, 34240 |
| NICHOLAS P. SARDELIS, CHARTERED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-04-13 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS AMERICAN INSURANCE AGENCIES DIRECT,. CONVERSION NUMBER 300000160013 |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-01 | 5566 Broadcast Ct., Sarasota, FL 34240 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-01 | 5566 Broadcast Ct., Sarasota, FL 34240 | - |
| REINSTATEMENT | 2012-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-05 | 2033 MAIN ST., SUITE 502, SARASOTA, FL 34237 | - |
| CANCEL ADM DISS/REV | 2009-10-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-05 | NICHOLAS P. SARDELIS, CHARTERED | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-01-23 |
| ANNUAL REPORT | 2013-04-17 |
| REINSTATEMENT | 2012-10-09 |
| ANNUAL REPORT | 2011-03-17 |
| ANNUAL REPORT | 2010-04-28 |
| REINSTATEMENT | 2009-10-05 |
| Domestic Profit | 2008-05-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
