| Entity Name: | AMERIFINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERIFINANCIAL, 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: | 11 Mar 1991 (34 years ago) |
| Date of dissolution: | 19 Mar 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Mar 2013 (12 years ago) |
| Document Number: | S36757 |
| FEI/EIN Number |
650257046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 451437, MIAMI, FL, 33245, US |
| Address: | 1840 SOUTHWEST 22 STREET, SUITE 202, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| SPIEGEL LAWRENCE J | Director | 1840 SOUTHWEST 22 STREET 4TH FLOOR, MIAMI, FL, 33145 |
| SPIEGEL LAWRENCE J | President | 1840 SOUTHWEST 22 STREET 4TH FLOOR, MIAMI, FL, 33145 |
| SPIEGEL LAWRENCE J | Secretary | 1840 SOUTHWEST 22 STREET 4TH FLOOR, MIAMI, FL, 33145 |
| SPIEGEL LAWRENCE J | Treasurer | 1840 SOUTHWEST 22 STREET 4TH FLOOR, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-03-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-23 | 1840 SOUTHWEST 22 STREET, SUITE 202, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-23 | SPIEGEL & UTRERA, P. A . | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-23 | 1840 SOUTHWEST 22 STREET, 4TH FLOOR, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-15 | 1840 SOUTHWEST 22 STREET, SUITE 202, MIAMI, FL 33145 | - |
| NAME CHANGE AMENDMENT | 1991-06-19 | AMERIFINANCIAL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
