| Entity Name: | ASPHALT SALES COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASPHALT SALES COMPANY 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: | 29 Feb 1936 (89 years ago) |
| Date of dissolution: | 29 Dec 1994 (30 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 1994 (30 years ago) |
| Document Number: | 131981 |
| FEI/EIN Number |
590159915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8700 W. FLAGLER ST., MIAMI, FL, 33174, US |
| Mail Address: | NINE GREENWAY PLAZA, ATTN: CORP SECRETARY, HOUSTON, TX, 77046, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HILL, DAN J. | President | 9 GREENWAY PLAZA, HOUSTON, TX |
| CONNELLY, JEFFREY A. | Treasurer | 9 GREENWAY PLAZA, HOUSTON, TX |
| O'TOOLE, AUSTIN M. | Director | 9 GREENWAY PLAZA, HOUSTON, TX |
| O'TOOLE, AUSTIN M. | Vice President | 9 GREENWAY PLAZA, HOUSTON, TX |
| O'TOOLE, AUSTIN M. | Secretary | 9 GREENWAY PLAZA, HOUSTON, TX |
| HESSE, COBY C. | Vice President | 9 GREENWAY PLAZA, HOUSTON, TX |
| BOWMAN, NEIL O. | Agent | COASTAL FUELS MARKETING, INC., MIAMI, FL, 33174 |
| HILL, DAN J. | Chairman | 9 GREENWAY PLAZA, HOUSTON, TX |
| HILL, DAN J. | Director | 9 GREENWAY PLAZA, HOUSTON, TX |
| NEIL O. BOWMAN | Assistant Secretary | 8700 WEST FLAGLER ST., MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1994-12-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 118973. MERGER NUMBER 300000046483 |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-27 | 8700 W. FLAGLER ST., MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 1993-04-27 | 8700 W. FLAGLER ST., MIAMI, FL 33174 | - |
| REGISTERED AGENT NAME CHANGED | 1988-07-21 | BOWMAN, NEIL O. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-07-23 | COASTAL FUELS MARKETING, INC., 8700 W. FLAGLER STREET, MIAMI, FL 33174 | - |
| NAME CHANGE AMENDMENT | 1976-08-27 | ASPHALT SALES COMPANY | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
