| Entity Name: | AMERICAN FINANCIAL SERVICES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN FINANCIAL SERVICES GROUP, 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: | 01 Jun 1992 (33 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | V39974 |
| FEI/EIN Number |
593125084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 N. WESTSHORE BLVD., SUITE 260, TAMPA, FL, 33609 |
| Mail Address: | 17510 WILLOW POND DR., LUTZ, FL, 33549 |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JOSE A | President | 17510 WILLOW POND DR., LUTZ, FL, 33549 |
| DIAZ JOSE A | Director | 17510 WILLOW POND DR., LUTZ, FL, 33549 |
| DIAZ CARIDAD G | Vice President | 17510 WILLOW POND DR., LUTZ, FL, 33549 |
| DIAZ CARIDAD G | Treasurer | 17510 WILLOW POND DR., LUTZ, FL, 33549 |
| DIAZ CARIDAD G | Director | 17510 WILLOW POND DR., LUTZ, FL, 33549 |
| DIAZ JOSE A. | Agent | 17510 WILLOW POND DR., LUTZ, FL, 33549 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-09-15 | 200 N. WESTSHORE BLVD., SUITE 260, TAMPA, FL 33609 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-09-15 | 17510 WILLOW POND DR., LUTZ, FL 33549 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-04-27 | DIAZ, JOSE A. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
