| Entity Name: | AMERICAN CLASSIC FINO HORSES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN CLASSIC FINO HORSES, 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 Jan 1992 (33 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | V04625 |
| FEI/EIN Number |
593149266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 985 S.W. 33 PLACE, OCALA, FL, 34474, US |
| Mail Address: | 985 S.W. 33 PLACE, OCALA, FL, 34474, US |
| ZIP code: | 34474 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORCISE CODELIA | President | 985 SW 33 PL, OCALA, FL, 34474 |
| TORCISE CODELIA | Vice President | 985 SW 33 PL, OCALA, FL, 34474 |
| TORCISE CODELIA | Secretary | 985 SW 33 PL, OCALA, FL, 34474 |
| TORCISE CODELIA | Treasurer | 985 SW 33 PL, OCALA, FL, 34474 |
| TORCISE CORDELIA | Agent | 985 SW 33 PLACE, OCALA, FL, 34474 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-10-01 | 985 S.W. 33 PLACE, OCALA, FL 34474 | - |
| CHANGE OF MAILING ADDRESS | 1998-10-01 | 985 S.W. 33 PLACE, OCALA, FL 34474 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-10-01 | 985 SW 33 PLACE, OCALA, FL 34474 | - |
| REINSTATEMENT | 1994-12-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-01-23 |
| ANNUAL REPORT | 2000-01-27 |
| ANNUAL REPORT | 1999-08-11 |
| ANNUAL REPORT | 1998-10-01 |
| ANNUAL REPORT | 1997-04-07 |
| ANNUAL REPORT | 1996-01-26 |
| ANNUAL REPORT | 1995-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
