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AMERICAN REALTY INVESTORS (FLORIDA), INC.

Company Details

Entity Name: AMERICAN REALTY INVESTORS (FLORIDA), INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 23 Jun 1993 (32 years ago)
Date of dissolution: 23 Apr 2007 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Apr 2007 (18 years ago)
Document Number: P93000044239
FEI/EIN Number 650417679
Address: 598 RIVERSIDE DR., CORAL SPRINGS, FL, 33071, US
Mail Address: 598 RIVERSIDE DR., SUITE S, CORAL SPRINGS, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Address
RUSCA FAUSTO C Director VIA G.B. PIODA 14, 6901 LUGANO SWITZERLAND

President

Name Role Address
RUSCA FAUSTO C President VIA G.B. PIODA 14, 6901 LUGANO SWITZERLAND

Vice President

Name Role Address
TOMBARI MICHAEL G. Vice President 11811 NORTH FREEWAY SUITE 300, HOUSTON, TX
HATFIELD KENNETH L Vice President 11811 NORTH FAIRWAY STE 300, HOUSTON, TX, 77060

Secretary

Name Role Address
GEEVER DANIEL C Secretary 300 2ND AVE SE #70, ST. PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2007-04-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2003-04-11 598 RIVERSIDE DR., CORAL SPRINGS, FL 33071 No data
CHANGE OF MAILING ADDRESS 2003-04-11 598 RIVERSIDE DR., CORAL SPRINGS, FL 33071 No data
NAME CHANGE AMENDMENT 2002-12-23 AMERICAN REALTY INVESTORS (FLORIDA), INC. No data
REGISTERED AGENT NAME CHANGED 1999-10-08 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 1999-10-08 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 No data

Documents

Name Date
Voluntary Dissolution 2007-04-23
ANNUAL REPORT 2006-04-24
ANNUAL REPORT 2005-04-19
ANNUAL REPORT 2004-02-27
Off/Dir Resignation 2003-12-26
ANNUAL REPORT 2003-04-11
Name Change 2002-12-23
ANNUAL REPORT 2002-05-19
ANNUAL REPORT 2001-04-30
ANNUAL REPORT 2000-04-17

Date of last update: 03 Feb 2025

Sources: Florida Department of State