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AMERICAN FINANCIAL & INSURANCE SERVICES, INC. - Florida Company Profile

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Company Details

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

AMERICAN FINANCIAL & INSURANCE 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: 10 Dec 1990 (34 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: S17215
FEI/EIN Number 650236566

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

Address: 3503 OAKS WAY, 504, POMPANO BEACH, FL, 33069, US
Mail Address: 3503 OAKS WAY, 504, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLLINS JEFFREY Agent 3503 OAKS WAY, POMPANO BEACH, FL, 33069
COLLINS, JEFFREY L. President 3503 OAKS WAY 504, POMPANO BEACH, FL, 33069
COLLINS, JEFFREY L. Vice President 3503 OAKS WAY 504, POMPANO BEACH, FL, 33069
COLLINS, JEFFREY L. Director 3503 OAKS WAY 504, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2011-03-11 3503 OAKS WAY, 504, POMPANO BEACH, FL 33069 -
CHANGE OF PRINCIPAL ADDRESS 2011-03-11 3503 OAKS WAY, 504, POMPANO BEACH, FL 33069 -
CHANGE OF MAILING ADDRESS 2011-03-11 3503 OAKS WAY, 504, POMPANO BEACH, FL 33069 -
REGISTERED AGENT NAME CHANGED 2009-02-28 COLLINS, JEFFREY -
REINSTATEMENT 1995-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REINSTATEMENT 1993-12-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
REINSTATEMENT 1992-02-07 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000053366 LAPSED 1000000247262 BROWARD 2012-01-17 2022-01-25 $ 845.17 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2011-03-11
ANNUAL REPORT 2010-03-31
ANNUAL REPORT 2009-02-28
ANNUAL REPORT 2008-01-22
ANNUAL REPORT 2007-03-23
ANNUAL REPORT 2006-01-26
ANNUAL REPORT 2005-04-30
ANNUAL REPORT 2004-02-13
ANNUAL REPORT 2003-02-04
ANNUAL REPORT 2002-03-03

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Date of last update: 02 Jun 2025

Sources: Florida Department of State