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AMERICAN FINANCIAL INSTITUTE INC. - Florida Company Profile

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Company Details

Entity Name: AMERICAN FINANCIAL INSTITUTE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN FINANCIAL INSTITUTE 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: 07 May 2014 (11 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P14000040938
FEI/EIN Number 46-5569402

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

Address: 3911 SW 47TH AVE., 909, DAVIE, FL, 33314, US
Mail Address: 3911 SW 47TH AVE., 909, DAVIE, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ONORI PHILLIP P President 3911 SW 47TH AVE. #909, DAVIE, FL, 33314
ONORI PHILLIP P Director 3911 SW 47TH AVE. #909, DAVIE, FL, 33314
MARK BARRY Treasurer 3911 SW 47TH AVE. #909, DAVIE, FL, 33314
MARK BARRY Director 3911 SW 47TH AVE. #909, DAVIE, FL, 33314
ONORI PHILLIP P Agent 2150 SW 93RD WAY, DAVIE, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000086032 AMERICAN FINANCIAL INSTITUTE INC. EXPIRED 2014-08-21 2019-12-31 - 3911 SW 47TH AVE #909, DAVIE, FL, 33321

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
AMENDMENT 2014-09-12 - -
NAME CHANGE AMENDMENT 2014-08-15 AMERICAN FINANCIAL INSTITURE INC. -

Documents

Name Date
ANNUAL REPORT 2015-04-08
Amendment 2014-09-12
Name Change 2014-08-15
Domestic Profit 2014-05-07

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Date of last update: 03 Jun 2025

Sources: Florida Department of State