THE AMERICAN BOTTLING COMPANY - Florida Company Profile
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| Entity Name: | THE AMERICAN BOTTLING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 30 Apr 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Dec 2008 (17 years ago) |
| Document Number: | F08000001957 |
| FEI/EIN Number | 36-4223626 |
| Address: | 6425 Hall of Fame Lane, Frisco, TX, 75034, US |
| Mail Address: | 6425 Hall of Fame Lane, Frisco, TX, 75034, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Cutler Matthew Q | Vice President | 6425 Hall of Fame Lane, Frisco, TX, 75034 |
| - | Agent | - |
| Ward Jim | Vice President | 6425 Hall of Fame Lane, Frisco, TX, 75034 |
| Morrell Daniel A | Vice President | 6425 Hall of Fame Lane, Frisco, TX, 75034 |
| Dalfonso Lisa | Secretary | 6425 Hall of Fame Lane, Frisco, TX, 75034 |
| Dalfonso Lisa | Vice President | 6425 Hall of Fame Lane, Frisco, TX, 75034 |
| Gamgort Robert "Bob" | Director | 6425 Hall of Fame Lane, Frisco, TX, 75034 |
| Shoemaker Anthony | Chie | 6425 Hall of Fame Lane, Frisco, TX, 75034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 6425 Hall of Fame Lane, Frisco, TX 75034 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 6425 Hall of Fame Lane, Frisco, TX 75034 | - |
| MERGER | 2008-12-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000092391 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000818896 | TERMINATED | 1000000849956 | LEON | 2019-12-11 | 2039-12-18 | $ 6,195.73 | 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 | 2024-04-24 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-03-18 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State