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AMERICAN FINANCIAL & INSURANCE ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN FINANCIAL & INSURANCE ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN FINANCIAL & INSURANCE ASSOCIATES, 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: 28 Oct 1994 (30 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: P94000080049
FEI/EIN Number 593277037

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13575 58TH ST N., CLEARWATER, FL, 34620
Mail Address: 13575 58TH ST N., CLEARWATER, FL, 34620
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BETTERIDGE JOHN Director 13575 58TH ST N., CLEARWATER, FL, 34620
BETTERIDGE JOHN Agent 13575 58TH ST N., CLEARWATER, FL, 34620

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 1995-08-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State