| Entity Name: | AMERICAN MEDICAL BUILDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| YOUNG, DEFORREST O. | Secretary | 16365 ONONDAGA CIRCLE, BROOKFIELD, WI |
| CARLSON, MICHAEL A. | President | 2415 OAKWOOD RD., HARTLAND, WI |
| CARLSON, MICHAEL A. | Director | 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 |
| 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. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
