| Entity Name: | AMERICAN INSURANCE AGENCIES DIRECT HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN INSURANCE AGENCIES DIRECT HOLDING, 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: | 11 Apr 2016 (9 years ago) |
| Document Number: | P16000031906 |
| FEI/EIN Number |
81-2505167
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7616 West Courtney Campbell Causeway, Unit 155, Tampa, FL, 33607, US |
| Mail Address: | 7616 West Courtney Campbell Causeway, Unit 155, Tampa, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIHAN HANI | President | 5566 BROADCAST CT, SARASOTA, FL, 34240 |
| RIHAN HANI | Director | 5566 BROADCAST CT, SARASOTA, FL, 34240 |
| SARDELIS, JR. NICHOLAS PESQUIRE | Agent | 2933 MAIN ST - STE. 502, SARASOTA, FL, 34237 |
| RIHAN HANI | Secretary | 5566 BROADCAST CT, SARASOTA, FL, 34240 |
| RIHAN HANI | Treasurer | 5566 BROADCAST CT, SARASOTA, FL, 34240 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000112909 | HEALTH SOLUTIONS TEAM | EXPIRED | 2016-10-17 | 2021-12-31 | - | 5566 BROADCAST COURT, SARASOTA, FL, 34240 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 7616 West Courtney Campbell Causeway, Unit 155, Tampa, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 7616 West Courtney Campbell Causeway, Unit 155, Tampa, FL 33607 | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2021-02-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-21 | SARDELIS, JR., NICHOLAS P, ESQUIRE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-12-21 | 2933 MAIN ST - STE. 502, SARASOTA, FL 34237 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-04-05 |
| Reg. Agent Change | 2020-12-21 |
| Reg. Agent Resignation | 2020-09-18 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-02-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
