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AMERICAN FINANCIAL CAPITAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN FINANCIAL CAPITAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN FINANCIAL CAPITAL SERVICES, 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: 23 Apr 1997 (28 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P97000036098
FEI/EIN Number 650746405

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

Address: 1031 IVES DIARY RD., SUITE 228, MIAMI, FL, 33179
Mail Address: 1031 IVES DIARY RD., SUITE 228, MIAMI, FL, 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COMPLIANCE CONSULTING CORP OF FLORIDA Agent 1013 LUCERNE AVENUE, LAKE WORTH, FL, 33460
KAHN MORRIS President 1031 IVES DIARY RD., STE. 228, MIAMI, FL, 33179
KAHN MORRIS Secretary 1031 IVES DIARY RD., STE. 228, MIAMI, FL, 33179
KAHN MORRIS Director 1031 IVES DIARY RD., STE. 228, MIAMI, FL, 33179
KAHN AUDREY Treasurer 1031 IVES DIARY RD., STE. 228, MIAMI, FL, 33179
KAHN AUDREY Director 1031 IVES DIARY RD., STE. 228, MIAMI, FL, 33179
KOLARIK CHARLES Director 1031 IVES DIARY RD., STE. 228, MIAMI, FL, 33179
KOLARIK CHARLES Vice President 1031 IVES DIARY RD., STE. 228, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2006-01-27 1031 IVES DIARY RD., SUITE 228, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2006-01-27 1031 IVES DIARY RD., SUITE 228, MIAMI, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-30 1013 LUCERNE AVENUE, SUITE 201, LAKE WORTH, FL 33460 -
AMENDMENT 2004-08-26 - -
REGISTERED AGENT NAME CHANGED 2002-05-29 COMPLIANCE CONSULTING CORP OF FLORIDA -
REINSTATEMENT 2000-03-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-09-02
ANNUAL REPORT 2006-01-27
ANNUAL REPORT 2005-04-30
Amendment 2004-08-26
Off/Dir Resignation 2004-08-02
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-02-14
ANNUAL REPORT 2002-05-29
ANNUAL REPORT 2001-05-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State