| Entity Name: | AMERICAN 3H INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN 3H INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Jul 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Jan 2019 (6 years ago) |
| Document Number: | P13000056208 |
| FEI/EIN Number |
46-3116379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7710 NW 2ND AVE, MIAMI, FL, 33150 |
| Mail Address: | 7710 NW 2ND AVE, MIAMI, FL, 33150 |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUSTAFA FUTNAH A | President | 7710 NW 2ND AVE, MIAMI, FL, 33150 |
| MUSTAFA FUTNAH A | Agent | 7710 NW 2ND AVE, MIAMI, FL, 33150 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000079945 | FOOD MART | ACTIVE | 2021-06-15 | 2026-12-31 | - | 21427 NW 2ND AVE, MIAMI GARDENS, FL, 33317 |
| G16000126231 | BEST FOOD MARKET | EXPIRED | 2016-11-22 | 2021-12-31 | - | 7710 NW 2ND AVE, MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-01-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-24 | MUSTAFA, FUTNAH A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000461053 | TERMINATED | 1000000786202 | DADE | 2018-06-26 | 2038-07-05 | $ 18,009.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J15000773248 | TERMINATED | 1000000686959 | MIAMI-DADE | 2015-07-13 | 2035-07-15 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-03-19 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-28 |
| REINSTATEMENT | 2019-01-24 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
