AMERICAN SMELTING AND REFINING COMPANY - Florida Company Profile

Company Details

Entity Name:	AMERICAN SMELTING AND REFINING COMPANY
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:	28 Feb 1975 (50 years ago)
Date of dissolution:	01 Oct 2004 (20 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	01 Oct 2004 (20 years ago)
Document Number:	833908
FEI/EIN Number	132973366 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON, DE, 19801
Mail Address:	CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON, DE, 19801
Place of Formation:	NEW JERSEY

Key Officers & Management

Name	Role	Address
HORNE, A.M.	Vice President	1209 ORANGE STREET, WILMINGTON DE
HORNE, A.M.	Treasurer	1209 ORANGE STREET, WILMINGTON DE
FERRUCCI, M. A.	Director	1209 ORANGE STREET, WILMINGTON DE
FERRUCCI, M. A.	President	1209 ORANGE STREET, WILMINGTON DE
LUTTHANS, KIM E.	Secretary	1209 ORANGE ST., WILMINGTON, DE
LUTTHANS, KIM E.	Vice President	1209 ORANGE ST., WILMINGTON, DE
LUTTHANS, KIM E.	Director	1209 ORANGE ST., WILMINGTON, DE
DENNY, C. M.	Vice President	1209 ORANGE ST., WILMINGTON, DE
DENNY, C. M.	Assistant Secretary	1209 ORANGE ST., WILMINGTON, DE
CT CORPORATION SYSTEM	Agent	1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2004-10-01	-	-
REGISTERED AGENT NAME CHANGED	1992-07-08	CT CORPORATION SYSTEM	-
REGISTERED AGENT ADDRESS CHANGED	1992-07-08	1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324	-
CHANGE OF PRINCIPAL ADDRESS	1985-06-19	CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON, DE 19801	-
CHANGE OF MAILING ADDRESS	1985-06-19	CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON, DE 19801	-
NAME CHANGE AMENDMENT	1975-05-14	AMERICAN SMELTING AND REFINING COMPANY	-

Documents

Name	Date
ANNUAL REPORT	2003-05-05
ANNUAL REPORT	2002-05-27
ANNUAL REPORT	2001-05-12
ANNUAL REPORT	2000-05-16
ANNUAL REPORT	1999-05-03
ANNUAL REPORT	1998-05-14
ANNUAL REPORT	1997-05-15
ANNUAL REPORT	1996-04-17
ANNUAL REPORT	1995-05-01

Date of last update: 03 Mar 2025

Sources: Florida Department of State