| Entity Name: | AMERICAN REALTY INVESTORS (FLORIDA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN REALTY INVESTORS (FLORIDA), 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| RUSCA FAUSTO C | Director | VIA G.B. PIODA 14, 6901 LUGANO SWITZERLAND |
| RUSCA FAUSTO C | President | VIA G.B. PIODA 14, 6901 LUGANO SWITZERLAND |
| 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 |
| GEEVER DANIEL C | Secretary | 300 2ND AVE SE #70, ST. PETERSBURG, FL, 33701 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-04-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-11 | 598 RIVERSIDE DR., CORAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-11 | 598 RIVERSIDE DR., CORAL SPRINGS, FL 33071 | - |
| NAME CHANGE AMENDMENT | 2002-12-23 | AMERICAN REALTY INVESTORS (FLORIDA), INC. | - |
| REGISTERED AGENT NAME CHANGED | 1999-10-08 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-10-08 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| 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 Apr 2025
Sources: Florida Department of State
