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AMERIBEST REALTY & INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: AMERIBEST REALTY & INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERIBEST REALTY & INVESTMENT, 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: 13 Mar 1998 (27 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P98000024134
FEI/EIN Number 650822151

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

Mail Address: 7940 NW 174TH ST, HIALEAH, FL, 33015
Address: 9128 NW 174TH ST, MIAMI, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ FRANCISCO President 9128 NW 174TH ST, MIAMI, FL, 33018
GONZALEZ FRANCISCO Secretary 9128 NW 174TH ST, MIAMI, FL, 33018
GONZALEZ FRANCISCO Treasurer 9128 NW 174TH ST, MIAMI, FL, 33018
GONZALEZ FRANCISCO Agent 9128 NW 174TH ST, MIAMI, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-05 9128 NW 174TH ST, MIAMI, FL 33018 -
CHANGE OF MAILING ADDRESS 2006-04-05 9128 NW 174TH ST, MIAMI, FL 33018 -
REGISTERED AGENT NAME CHANGED 2006-04-05 GONZALEZ, FRANCISCO -
REGISTERED AGENT ADDRESS CHANGED 2006-04-05 9128 NW 174TH ST, MIAMI, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2007-04-04
ANNUAL REPORT 2006-04-05
ANNUAL REPORT 2005-04-06
ANNUAL REPORT 2004-02-11
ANNUAL REPORT 2003-03-17
ANNUAL REPORT 2002-04-30
ANNUAL REPORT 2001-10-08
Domestic Profit 1998-03-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State