| Entity Name: | AMERICAN SEABOARD NATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 14 Apr 2000 (25 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | F00000002089 |
| FEI/EIN Number | 51-0205497 |
| Address: | 14 ASHLEY PLACE, WILMINGTON, DE 19804 |
| Mail Address: | 14 ASHLEY PLACE, WILMINGTON, DE 19804 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| BLAIR, BRIAN S | President | 14 ASHLEY PLACE, WILMINGTON, DE 19804 |
| Name | Role | Address |
|---|---|---|
| BLAIR, BRIAN S | Director | 14 ASHLEY PLACE, WILMINGTON, DE 19804 |
| GALLO, MICHAEL J | Director | 14 ASHLEY PLACE, WILMINGTON, DE 19804 |
| CRESWELL, HOWARD GJR. | Director | 14 ASHLEY PLACE, WILMINGTON, DE 19804 |
| Name | Role | Address |
|---|---|---|
| GALLO, MICHAEL J | Vice President | 14 ASHLEY PLACE, WILMINGTON, DE 19804 |
| Name | Role | Address |
|---|---|---|
| CRESWELL, HOWARD GJR. | Secretary | 14 ASHLEY PLACE, WILMINGTON, DE 19804 |
| Name | Role | Address |
|---|---|---|
| CRESWELL, HOWARD GJR. | Treasurer | 14 ASHLEY PLACE, WILMINGTON, DE 19804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2010-08-25 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-08-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REINSTATEMENT | 2007-12-24 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| NAME CHANGE AMENDMENT | 2005-12-13 | AMERICAN SEABOARD NATIONAL, INC. | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2010-08-25 |
| ANNUAL REPORT | 2010-01-13 |
| Reg. Agent Change | 2009-08-25 |
| ANNUAL REPORT | 2009-01-08 |
| ANNUAL REPORT | 2008-02-11 |
| REINSTATEMENT | 2007-12-24 |
| ANNUAL REPORT | 2006-08-21 |
| Name Change | 2005-12-13 |
| Reg. Agent Change | 2005-09-12 |
| ANNUAL REPORT | 2005-01-21 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
