| Entity Name: | AMERICAN INTELLIGENCE DIVISION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN INTELLIGENCE DIVISION, 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: | 09 Mar 1998 (27 years ago) |
| Date of dissolution: | 12 Jun 1998 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jun 1998 (27 years ago) |
| Document Number: | P98000021845 |
| Address: | 3999 NW 72ND AVENUE, MIAMI, FL, 33122 |
| Mail Address: | 3999 NW 72ND AVENUE, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARONA HECTOR E | OTD | 14740 S.W. 51ST TERRACE, MIAMI, FL, 33185 |
| HEVIA MARTHA E | Secretary | 1092 E. 20TH ST., HIALEAH, FL, 33013 |
| HEVIA MARTHA E | Director | 1092 E. 20TH ST., HIALEAH, FL, 33013 |
| VARONA HECTOR E | Agent | 14740 S.W. 51ST TERRACE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-06-12 | - | - |
| NAME CHANGE AMENDMENT | 1998-05-29 | AMERICAN INTELLIGENCE DIVISION, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-06-12 |
| Name Change | 1998-05-29 |
| Domestic Profit | 1998-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
