AMERICAN MEDICAL BUILDINGS, INC. - Florida Company Profile
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| Entity Name: | AMERICAN MEDICAL BUILDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 09 Jun 1969 (56 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | 822913 |
| FEI/EIN Number | 391052791 |
| Address: | 250 N. PATRICK BLVD., SUITE 100, BROOKFIELD, WI, 53005 |
| Mail Address: | 250 N. PATRICK BLVD., SUITE 100, BROOKFIELD, WI, 53005 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| YOUNG, DEFORREST O. | Secretary | 16365 ONONDAGA CIRCLE, BROOKFIELD, WI |
| CARLSON, MICHAEL A. | President | 2415 OAKWOOD RD., HARTLAND, WI |
| AMORMINO, JACK A. | Vice President | 617 E. LEXINGTON BLVD., WHITEFISH BAY, WI |
| AMORMINO, JACK A. | Director | 617 E. LEXINGTON BLVD., WHITEFISH BAY, WI |
| SCHENKER, ERIC (DR) | Director | 2254 WEST DUNWOOD ROAD, GLENDALE, WI |
| SULLIVAN, JOSEPH P. | Director | 175 E. DELAWARE #6805, CHICAGO, IL |
| ZUMWALT JR, ELMO R | Director | 1500 WILSON BLVD, ARLINGTON, VA 00000 |
| CARLSON, MICHAEL A. | Director | 2415 OAKWOOD RD., HARTLAND, WI |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-03-12 | 250 N. PATRICK BLVD., SUITE 100, BROOKFIELD, WI 53005 | - |
| CHANGE OF MAILING ADDRESS | 1990-03-12 | 250 N. PATRICK BLVD., SUITE 100, BROOKFIELD, WI 53005 | - |
| AMENDMENT | 1986-07-29 | - | - |
| AMENDMENT | 1984-12-31 | - | - |
| NAME CHANGE AMENDMENT | 1975-05-08 | AMERICAN MEDICAL BUILDINGS, INC. | - |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State