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AMERICA FINANCIAL INDUSTRIES, INC. - Florida Company Profile

Company Details

Entity Name: AMERICA FINANCIAL INDUSTRIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICA FINANCIAL INDUSTRIES, 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: 03 Mar 1997 (28 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P97000021400
FEI/EIN Number 593436643

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8 MACKERAL DRIVE, PONTE VEDRA BEACH, FL, 32082
Mail Address: PO BOX 16952, JACKSONVILLE, FL, 32245-6952, US
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FREEMAN LEONARD T Director 8 MACERAL DRIVE, PONTE VEDRA BEACH, FL, 32082
FREEMAN LEONARD T Agent 8 MACKERAL DRIVE, PONTE VEDRA BEACH, FL, 32082

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2000-03-14 8 MACKERAL DRIVE, PONTE VEDRA BEACH, FL 32082 -
REGISTERED AGENT ADDRESS CHANGED 2000-03-14 8 MACKERAL DRIVE, PONTE VEDRA BEACH, FL 32082 -
CHANGE OF MAILING ADDRESS 1999-05-17 8 MACKERAL DRIVE, PONTE VEDRA BEACH, FL 32082 -
AMENDMENT AND NAME CHANGE 1997-12-01 AMERICA FINANCIAL INDUSTRIES, INC. -

Documents

Name Date
ANNUAL REPORT 2000-03-14
ANNUAL REPORT 1999-05-17
ANNUAL REPORT 1998-08-04
Amendment and Name Change 1997-12-01
Domestic Profit Articles 1997-03-03

Date of last update: 01 May 2025

Sources: Florida Department of State