| Entity Name: | BONSAL AMERICAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 16 Oct 2001 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2010 (14 years ago) |
| Document Number: | F01000005410 |
| FEI/EIN Number | 582652780 |
| Address: | 8201 Arrowridge Boulevard, Charlotte, NC, 28273, US |
| Mail Address: | 8201 Arrowridge Boulevard, Charlotte, NC, 28273, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Ortman Timothy | President | 400 Perimeter Center Terrace, Atlanta, GA, 30346 |
| Name | Role | Address |
|---|---|---|
| O'Neill Ken | Secretary | 400 Perimeter Center Terrace, Atlanta, GA, 30346 |
| Name | Role | Address |
|---|---|---|
| Toolan David M | Asst | 900 Ashwood Parkway, Atlanta, GA, 30338 |
| Name | Role | Address |
|---|---|---|
| Maske J. D | Director | 8201 Arrowridge Boulevard, Charlotte, NC, 28273 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-19 | 8201 Arrowridge Boulevard, Charlotte, NC 28273 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-19 | 8201 Arrowridge Boulevard, Charlotte, NC 28273 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-02-01 | CORPORATION SERVICE COMPANY | No data |
| MERGER | 2010-12-27 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000110047 |
| NAME CHANGE AMENDMENT | 2006-05-11 | BONSAL AMERICAN, INC. | No data |
| NAME CHANGE AMENDMENT | 2003-03-31 | OLDCASTLE RETAIL, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000574939 | ACTIVE | 1000000792733 | BROWARD | 2018-08-07 | 2038-08-15 | $ 5,663.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
