| Entity Name: | AMERICAN FEDERAL EQUITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN FEDERAL EQUITIES, 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: | 30 Oct 1995 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P95000083965 |
| FEI/EIN Number |
593349812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 SLEIMAN PARKWAY STE 270, JACKSONVILLE, FL, 32216 |
| Mail Address: | 1 SLEIMAN PARKWAY STE 270, JACKSONVILLE, FL, 32216 |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SLEIMAN PETER D | Director | 1 SLEIMAN PARKWAY STE 270, JACKSONVILLE, FL, 32216 |
| HEEKIN ROBERT A | Agent | 1 SLEIMAN PARKWAY STE 270, JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-26 | 1 SLEIMAN PARKWAY STE 270, JACKSONVILLE, FL 32216 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-26 | 1 SLEIMAN PARKWAY STE 270, JACKSONVILLE, FL 32216 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-26 | 1 SLEIMAN PARKWAY STE 270, JACKSONVILLE, FL 32216 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-04-25 |
| ANNUAL REPORT | 1999-10-18 |
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-04-30 |
| ANNUAL REPORT | 1996-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
