| Entity Name: | AMERICAN & INTERNATIONAL FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN & INTERNATIONAL FINANCIAL GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Dec 1994 (30 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 08 Jan 2001 (24 years ago) |
| Document Number: | P94000089319 |
| FEI/EIN Number |
650541800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 220 S Doheny Drive, Suite 10, Beverly Hills, CA, 90211, US |
| Mail Address: | 220 S DOHENY DR, SUITE 10, BEVERLY HILLS, CA, 90211, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELLISON-BRODER YVETTE | Director | 220 S DOHENY DR, BEVERLY HILLS, CA, 90211 |
| ELLISON-BRODER YVETTE | President | 220 S DOHENY DR, BEVERLY HILLS, CA, 90211 |
| GRANAT MITCHELL | Agent | 2570 HAMPTON BRIDGE ROAD, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-26 | 220 S Doheny Drive, Suite 10, Beverly Hills, CA 90211 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-12 | 220 S Doheny Drive, Suite 10, Beverly Hills, CA 90211 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-24 | 2570 HAMPTON BRIDGE ROAD, DELRAY BEACH, FL 33445 | - |
| NAME CHANGE AMENDMENT | 2001-01-08 | AMERICAN & INTERNATIONAL FINANCIAL GROUP, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1995-02-06 | GRANAT, MITCHELL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-03-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
