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AMERICAN PROTEINS, INC.

Company Details

Entity Name: AMERICAN PROTEINS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 24 Sep 2003 (21 years ago)
Date of dissolution: 25 Feb 2019 (6 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 25 Feb 2019 (6 years ago)
Document Number: F03000004769
FEI/EIN Number 58-1809227
Mail Address: 4705 LELAND DRIVE, CUMMING, GA 30041
Address: 4705 LELAND DR., CUMMING, GA 30041
Place of Formation: GEORGIA

Chairman

Name Role Address
BAGWELL, THOMAS N Chairman 4705 LELAND DR., CUMMING, GA 30041

President

Name Role Address
BAGWELL, THOMAS N President 4705 LELAND DR., CUMMING, GA 30041

Chief Executive Officer

Name Role Address
HAM, MARK Chief Executive Officer 4705 LELAND DR., CUMMING, GA 30041

Treasurer

Name Role Address
BAGWELL, CHANTAL Treasurer 4705 LELAND DR., CUMMING, GA 30041

Secretary

Name Role Address
HULL, MICHAEL W Secretary 4705 LELAND DR., CUMMING, GA 30041

CORPORATE CONTROLLER

Name Role Address
LINDER, GORDON CORPORATE CONTROLLER 4705 LELAND DR., CUMMING, GA 30041

Events

Event Type Filed Date Value Description
WITHDRAWAL 2019-02-25 No data No data
CHANGE OF MAILING ADDRESS 2019-02-25 4705 LELAND DR., CUMMING, GA 30041 No data
REGISTERED AGENT CHANGED 2019-02-25 REGISTERED AGENT REVOKED No data

Documents

Name Date
WITHDRAWAL 2019-02-25
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-03-25
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-03-07
ANNUAL REPORT 2011-03-02
ANNUAL REPORT 2010-03-19

Date of last update: 30 Jan 2025

Sources: Florida Department of State