| Entity Name: | AMERICAN INVESTMENTS ENTERPRISES COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN INVESTMENTS ENTERPRISES COMPANY 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: | 02 Feb 1995 (30 years ago) |
| Date of dissolution: | 25 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Mar 2024 (a year ago) |
| Document Number: | P95000008844 |
| FEI/EIN Number |
650599257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2800 NW 32 AVE, MIAMI, FL, 33142, US |
| Mail Address: | 3038 NW NORTH RIVER DRIVE, SUITE 100, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BABUN-SELMAN JOSE | Chairman | 3038 NW NORTH RIVER DRIVE, MIAMI, FL, 33142 |
| BABUN SARA C | President | 3038 NW NORTH RIVER DRIVE, MIAMI, FL, 33142 |
| VALDES YELINE C | Agent | 3038 NW NORTH RIVER DRIVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-02-29 | 2800 NW 32 AVE, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-29 | VALDES, YELINE CNP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-29 | 3038 NW NORTH RIVER DRIVE, SUITE 100, MIAMI, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-03-15 | 2800 NW 32 AVE, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-25 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-02-28 |
| ANNUAL REPORT | 2014-02-13 |
| ANNUAL REPORT | 2013-02-07 |
| ANNUAL REPORT | 2012-02-29 |
| ANNUAL REPORT | 2012-01-20 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-03-20 |
| ANNUAL REPORT | 2009-01-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
