| Entity Name: | AMERICAN INDIAN CASINOS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN INDIAN CASINOS, 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: | 17 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: | V00619 |
| FEI/EIN Number |
650299222
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 655 SW OLD DIXIE HWY, VERO BEACH, FL, 32962 |
| Mail Address: | 655 SW OLD DIXIE HWY, VERO BEACH, FL, 32962 |
| ZIP code: | 32962 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOMMIE HOWARD E | Vice Chairman | 4500 N. STATE ROAD 7, HOLLYWOOD, FL, 33024 |
| TOMMIE HOWARD E | Director | 4500 N. STATE ROAD 7, HOLLYWOOD, FL, 33024 |
| MORRIS SHELBY L | President | 3109 11TH STREET S.W., VERO BEACH, FL, 32968 |
| MORRIS SHELBY L | Director | 3109 11TH STREET S.W., VERO BEACH, FL, 32968 |
| MORRIS SHELBY L | Chairman | 3109 11TH STREET S.W., VERO BEACH, FL, 32968 |
| LOSEE, MARK E. | Secretary | 11913 BIRCH ST., PALM BCH GDNS, FL, 33410 |
| LOSEE, MARK E. | Treasurer | 11913 BIRCH ST., PALM BCH GDNS, FL, 33410 |
| LOSEE, MARK E. | Director | 11913 BIRCH ST., PALM BCH GDNS, FL, 33410 |
| TOSCANO ANDREW | Director | 2990 S.W. 64TH AVENUE, FT. LAUDERDALE, FL, 33314 |
| HELSETH, CHARLES W. | Agent | 655 SW OLD DIXIE HWY, VERO BEACH, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1993-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
