ALPINE ENGINEERED PRODUCTS, INC. - Florida Company Profile
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Entity Name: | ALPINE ENGINEERED PRODUCTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ALPINE ENGINEERED PRODUCTS, 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: | 06 Oct 1966 (59 years ago) |
Date of dissolution: | 28 Dec 2006 (19 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 28 Dec 2006 (19 years ago) |
Document Number: | 309642 |
FEI/EIN Number |
591150310
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1200 PARK CENTRAL BLVD. SO., POMPANO BEACH, FL, 33064, US |
Mail Address: | 3600 W LAKE AVE, GLENVIEW NAS, IL, 60026-1215, US |
ZIP code: | 33064 |
City: | Pompano Beach |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
JHANSER THOMAS | President | 3600 W LAKE AVE, GLENVIEW NAS, IL, 600261215 |
CROLL MARK W | Vice President | 3600 W LAKE AVE, GLENVIEW NAS, IL, 600261215 |
WOOTER, JR JAMES H | Vice President | 3600 W LAKE AVE, GLENVIEW NAS, IL, 600261215 |
WOOTER, JR JAMES H | Secretary | 3600 W LAKE AVE, GLENVIEW NAS, IL, 600261215 |
WOOTER, JR JAMES H | Director | 3600 W LAKE AVE, GLENVIEW NAS, IL, 600261215 |
RODRIGUEZ, JR FELIX L | Vice President | 3600 W LAKE AVE, GLENVIEW NAS, IL, 600261215 |
RODRIGUEZ, JR FELIX L | Treasurer | 3600 W LAKE AVE, GLENVIEW NAS, IL, 600261215 |
RODRIGUEZ, JR FELIX L | Director | 3600 W LAKE AVE, GLENVIEW NAS, IL, 600261215 |
SUTHERLACK ALLAN C | Vice President | 3600 W LAKE AVE, GLENVIEW NAS, IL, 600261215 |
- | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2006-12-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P17778. MERGER NUMBER 300000061713 |
CHANGE OF MAILING ADDRESS | 2006-05-04 | 1200 PARK CENTRAL BLVD. SO., POMPANO BEACH, FL 33064 | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-04-17 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
REGISTERED AGENT NAME CHANGED | 2006-04-17 | C T CORPORATION SYSTEM | - |
AMENDED AND RESTATEDARTICLES | 1998-01-20 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1996-01-30 | 1200 PARK CENTRAL BLVD. SO., POMPANO BEACH, FL 33064 | - |
CORPORATE MERGER | 1995-12-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000008923 |
AMENDMENT | 1991-07-22 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2006-05-04 |
Reg. Agent Change | 2006-04-17 |
ANNUAL REPORT | 2005-01-11 |
ANNUAL REPORT | 2004-03-16 |
ANNUAL REPORT | 2003-04-28 |
ANNUAL REPORT | 2002-04-22 |
ANNUAL REPORT | 2001-04-18 |
ANNUAL REPORT | 2000-03-28 |
ANNUAL REPORT | 1999-04-29 |
ANNUAL REPORT | 1998-04-22 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State