| Entity Name: | AMERICAN HERITAGE FINANCIAL INSTITUTE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN HERITAGE FINANCIAL INSTITUTE, 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: | 16 Mar 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P95000021345 |
| FEI/EIN Number |
650564488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6073 NW 167TH ST, C-11, MIAMI LAKES, FL, 33015, US |
| Mail Address: | 6073 NW 167TH ST, C-11, MIAMI LAKES, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GROSSMAN ARMAND W | President | 6073 NW 167TH CT C-11, MIAMI LAKES, FL, 33015 |
| GROSSMAN ARMAND | Agent | 6073 NW 167TH CT, MIAMI LAKES, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-11 | 6073 NW 167TH ST, C-11, MIAMI LAKES, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-11 | 6073 NW 167TH ST, C-11, MIAMI LAKES, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-11 | 6073 NW 167TH CT, MIAMI LAKES, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-09 | GROSSMAN, ARMAND | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-16 |
| ANNUAL REPORT | 1998-02-11 |
| ANNUAL REPORT | 1997-05-09 |
| ANNUAL REPORT | 1996-02-27 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
