| Entity Name: | EB-5 AMERICAN EQUITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EB-5 AMERICAN EQUITY, 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: | 22 Feb 2018 (7 years ago) |
| Date of dissolution: | 30 Nov 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Nov 2022 (2 years ago) |
| Document Number: | P18000017584 |
| FEI/EIN Number |
82-4663881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 ISLAND BLVD., STE. 2210, AVENTURA, FL, 33160 |
| Mail Address: | 2000 ISLAND BLVD., STE. 2210, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGI MAURICE N | President | 2000 ISLAND BLVD., STE. 2210, AVENTURA, FL, 33160 |
| ARGI MAURICE N | Director | 2000 ISLAND BLVD., STE. 2210, AVENTURA, FL, 33160 |
| Argi Maurice N | Agent | 2000 Island Boulevard, Aventura, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-04 | Argi, Maurice N | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-04 | 2000 Island Boulevard, Apt 2210, Aventura, FL 33160 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-30 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-08 |
| Domestic Profit | 2018-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
