| Entity Name: | EB-5 AMERICAN EQUITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 |
| 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 | Agent | 2000 Island Boulevard, Apt 2210, Aventura, FL 33160 |
| Name | Role | Address |
|---|---|---|
| ARGI, MAURICE N | President | 2000 ISLAND BLVD., STE. 2210, AVENTURA, FL 33160 |
| Name | Role | Address |
|---|---|---|
| ARGI, MAURICE N | Director | 2000 ISLAND BLVD., STE. 2210, AVENTURA, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-30 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-02-04 | Argi, Maurice N | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-04 | 2000 Island Boulevard, Apt 2210, Aventura, FL 33160 | No data |
| 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: 18 Jan 2025
Sources: Florida Department of State
