| Entity Name: | AMERICAN INTERNATIONAL INSURANCE COMPANY OF DELAWARE |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 24 Jan 1991 (34 years ago) |
| Date of dissolution: | 24 Aug 2010 (15 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Aug 2010 (15 years ago) |
| Document Number: | P32624 |
| FEI/EIN Number |
133551577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 BEAVER VALLEY ROAD, 21ST CENTURY PLAZA, WILMINGTON, DE, 19803, US |
| Mail Address: | 3 BEAVER VALLEY ROAD, 21ST CENTURY PLAZA, WILMINGTON, DE, 19803, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DESANTIS ANTHONY J | President | 3 BEAVER VALLEY ROAD, WILMINGTON, DE, 19803 |
| DESANTIS ANTHONY J | Chief Executive Officer | 3 BEAVER VALLEY ROAD, WILMINGTON, DE, 19803 |
| PFEIL GLENN A | Chief Financial Officer | 3 BEAVER VALLEY ROAD, WILMINGTON, DE, 19803 |
| PFEIL GLENN A | Director | 3 BEAVER VALLEY ROAD, WILMINGTON, DE, 19803 |
| CAIN ESTA L | Secretary | 3 BEAVER VALLEY ROAD, WILMINGTON, DE, 19803 |
| CAIN ESTA L | Vice President | 3 BEAVER VALLEY ROAD, WILMINGTON, DE, 19803 |
| PORCARI JAMES A | Secretary | 6301 OWENSMOUTH AVENUE, WOODLAND HILLS, CA, 91367 |
| PORCARI JAMES A | Vice President | 6301 OWENSMOUTH AVENUE, WOODLAND HILLS, CA, 91367 |
| LOUCKS WILLIAM D | Secretary | 3 BEAVER VALLEY ROAD, WILMINGTON, DE, 19803 |
| LOUCKS WILLIAM D | Vice President | 3 BEAVER VALLEY ROAD, WILMINGTON, DE, 19803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2010-08-24 | - | - |
| REINSTATEMENT | 2005-10-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-26 | 3 BEAVER VALLEY ROAD, 21ST CENTURY PLAZA, WILMINGTON, DE 19803 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-26 | 3 BEAVER VALLEY ROAD, 21ST CENTURY PLAZA, WILMINGTON, DE 19803 | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2010-08-24 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-05-17 |
| REINSTATEMENT | 2005-10-26 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
