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AMERICAN IMMIGRATION ASSOCIATES, P.A. - Florida Company Profile

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Company Details

Entity Name: AMERICAN IMMIGRATION ASSOCIATES, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN IMMIGRATION ASSOCIATES, P.A. 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: 11 Jun 2013 (12 years ago)
Date of dissolution: 16 Mar 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 16 Mar 2018 (7 years ago)
Document Number: P13000051020
FEI/EIN Number 46-3452687

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

Address: 111 N. MAGNOLIA AVE, ORLANDO, FL, 32801, US
Mail Address: 111 N. MAGNOLIA AVE, ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAVARES LUCIANE President 111 N. MAGNOLIA AVE, ORLANDO, FL, 32801
TAVARES LUCIANE Agent 111 N. MAGNOLIA AVE, ORLANDO, FL, 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000105229 AMERICAN IMMIGRATION ASSOCIATES, P.A. EXPIRED 2016-09-26 2021-12-31 - 111 N. MAGNOLIA AVE., SUITE 1015, ORLANDO, FL, 32801
G16000025962 TAVARES & ASSOCIATES EXPIRED 2016-03-10 2021-12-31 - 201 E PINE STREET, STE. 702, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
CONVERSION 2018-03-16 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS AMERICAN IMMIGRATION ASSOCIATES, LL. CONVERSION NUMBER 900000179839
NAME CHANGE AMENDMENT 2017-07-21 AMERICAN IMMIGRATION ASSOCIATES, P.A. -
NAME CHANGE AMENDMENT 2017-07-19 AMERICAN IMMIGRATION ASSOCIATES, INC. -
NAME CHANGE AMENDMENT 2017-04-19 AMERICAN IMMIGRATION ASSOCIATES, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2017-01-10 111 N. MAGNOLIA AVE, SUITE 1015, ORLANDO, FL 32801 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-10 111 N. MAGNOLIA AVE, SUITE 1015, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2017-01-10 111 N. MAGNOLIA AVE, SUITE 1015, ORLANDO, FL 32801 -
NAME CHANGE AMENDMENT 2015-04-24 TAVARES LAW, P.A. -

Documents

Name Date
Conversion 2018-03-16
ANNUAL REPORT 2018-03-12
Name Change 2017-07-21
Name Change 2017-07-19
Name Change 2017-04-19
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-04-28
Name Change 2015-04-24
ANNUAL REPORT 2015-04-05
ANNUAL REPORT 2014-04-23

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Date of last update: 01 Jun 2025

Sources: Florida Department of State