| Entity Name: | AMERICAN TELEFAX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN TELEFAX, 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: | 03 Dec 1991 (33 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | S97329 |
| FEI/EIN Number |
650300398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11950 N. BAYSHORE DR., N. MIAMI, FL, 33181 |
| Mail Address: | 11950 N. BAYSHORE DR., N. MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERINE MICHAEL | President | 741 S. MASHTA DR., MIAMI, FL |
| PERINE MICHAEL | Director | 741 S. MASHTA DR., MIAMI, FL |
| HAN GREGORY | Vice President | 30 W. MASHTA DR., MIAMI, FL |
| HAN GREGORY | Director | 30 W. MASHTA DR., MIAMI, FL |
| MILLER WESLEY D | Secretary | 11950 N. BAYSHORE DR., N. MIAMI, FL |
| MILLER WESLEY D | Treasurer | 11950 N. BAYSHORE DR., N. MIAMI, FL |
| MILLER WESLEY D | Director | 11950 N. BAYSHORE DR., N. MIAMI, FL |
| MILLER, WESLEY D. | Agent | 11950 N. BAYSHORE DRIVE, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-10-09 | 11950 N. BAYSHORE DR., N. MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 1992-10-09 | 11950 N. BAYSHORE DR., N. MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 1992-01-15 | MILLER, WESLEY D. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-01-15 | 11950 N. BAYSHORE DRIVE, NORTH MIAMI, FL 33181 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
