| Entity Name: | AMERICAN AUTO BANKERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 19 Feb 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Jun 2015 (10 years ago) |
| Document Number: | P15000016538 |
| FEI/EIN Number | 47-3170411 |
| Address: | 12001 SW 128th CT, MIAMI, FL, 33186, US |
| Mail Address: | 12001 SW 128th CT, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL RIO EDUARDO V | Agent | 12001 SW 128th CT, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| NUNEZ RUBEN B | Director | 12001 SW 128th CT, MIAMI, FL, 33186 |
| PEREZ DE CORCHO JOSE M | Director | 12001 SW 128th CT, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| DEL RIO EDUARDO V | President | 12001 SW 128th CT, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000099354 | CRYSTALFI | ACTIVE | 2022-08-22 | 2027-12-31 | No data | 12001 SW 128TH CT, SUITE 106, MIAMI, FL, 33186 |
| G16000089293 | AMERICAN BANKERS | EXPIRED | 2016-08-19 | 2021-12-31 | No data | 12001 SW 128TH CT, SUITE 104, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-08 | 12001 SW 128th CT, Suite 210, MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2024-10-08 | 12001 SW 128th CT, Suite 210, MIAMI, FL 33186 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-12 | 12001 SW 128th CT, Suite 105, MIAMI, FL 33186 | No data |
| AMENDMENT | 2015-06-29 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000679892 | ACTIVE | 1000001016202 | MIAMI-DADE | 2024-10-25 | 2034-10-30 | $ 459.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-03-07 |
| Amendment | 2015-06-29 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
