| Entity Name: | AMERICAN ASSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN ASSURANCE AGENCY, 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: | 09 Aug 1993 (32 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P93000055722 |
| FEI/EIN Number |
650428028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9375 SW 56TH STREET, MIAMI, FL, 33165, US |
| Mail Address: | 9375 SW 56TH STREET, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ CAROLL | President | 5275 S.W. 146TH AVE., MIAMI, FL, 33175 |
| GUTIERREZ CAROLL | Director | 5275 S.W. 146TH AVE., MIAMI, FL, 33175 |
| GUTIERREZ NORA S | Secretary | 5275 S.W. 146TH AVE., MIAMI, FL, 33175 |
| GUTIERREZ NORA S | Director | 5275 S.W. 146TH AVE., MIAMI, FL, 33175 |
| GUTIERREZ CAROLL I | Agent | 5275 S.W. 146TH AVE., MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-16 | 9375 SW 56TH STREET, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-16 | 9375 SW 56TH STREET, MIAMI, FL 33165 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000143109 | LAPSED | 01-5539 CC23 | MIAMI-DADE COUNTY COURT | 2002-11-07 | 2008-04-21 | $15,576.59 | REFINANCE AMERICA LTD, % JACOBSON SOBO & MOSELLE, PO BOX 19359, PLANTATION FL 33318 |
| J04900006591 | LAPSED | 01-5539 CC23 | MIAMI-DADE COUNTY COURT | 2002-11-07 | 2009-03-10 | $15576.59 | REFINANCE AMERICA, LTD., C/O JACOBSON, SOBO & MOSELLE, P.O. BOX 19359, PLANTATION, FL 33318 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-23 |
| ANNUAL REPORT | 2001-05-15 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-05-12 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
