| Entity Name: | AMERICAN BANKERS INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN BANKERS INVESTMENT CORP. 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 Dec 1994 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P94000092698 |
| FEI/EIN Number |
650541670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2601 S BAYSHORE DR, SUITE 725, COCONUT GROVE, FL, 33133 |
| Mail Address: | 2601 S BAYSHORE DR, SUITE 725, COCONUT GROVE, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASTRAPA JOE | President | 2601 S BAYSHORE DR SUITE 725, COCONUT GROVE, FL |
| MASTRAPA JOE | Director | 2601 S BAYSHORE DR SUITE 725, COCONUT GROVE, FL |
| MORALES STEVEN | Vice President | 2601 SOUTH BAYSHORE DRIVE, #725, COCONUT GROVE, FL |
| RODRIGUEZ LUIS A | Treasurer | 2601 S BAYSHORE DR SUITE 725, COCONUT GROVE, FL |
| RODRIGUEZ LUIS A | Secretary | 2601 S BAYSHORE DR SUITE 725, COCONUT GROVE, FL |
| RODRIGUEZ LUIS A | Director | 2601 S BAYSHORE DR SUITE 725, COCONUT GROVE, FL |
| DEFABIO JOEL | Agent | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-08-09 |
| ANNUAL REPORT | 1995-05-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
