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AMERICAN UTILITY MANAGEMENT, INC.

Branch

Company Details

Entity Name: AMERICAN UTILITY MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 20 Dec 2010 (14 years ago)
Branch of: AMERICAN UTILITY MANAGEMENT, INC., ILLINOIS (Company Number CORP_58072729)
Date of dissolution: 16 Aug 2018 (6 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 16 Aug 2018 (6 years ago)
Document Number: F10000005582
FEI/EIN Number 36-3988580
Address: 333 E. BUTTERFIELD RD, 3RD FLOOR, LOMBARD, IL 60148
Mail Address: 333 E. BUTTERFIELD RD, 3RD FLOOR, LOMBARD, IL 60148
Place of Formation: ILLINOIS

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chief Executive Officer

Name Role Address
MILLER, MICHAEL Chief Executive Officer 333 E. BUTTERFIELD RD, 3RD FLOOR, LOMBARD, IL 60148

Chief Financial Officer

Name Role Address
MALPASUTO, ROBERT Chief Financial Officer 333 E. BUTTERFIELD RD, 3RD FLOOR LOMBARD, IL 60148

Director

Name Role Address
WHITE, DANIEL Director 333 E. BUTTERFIELD RD, 3RD FLOOR, LOMBARD, IL 60148
Carpenter, David Director 333 E. BUTTERFIELD RD, 3RD FLOOR LOMBARD, IL 60148

Secretary

Name Role Address
PETERSON, JEFF Secretary 333 E. BUTTERFIELD RD, 3RD FLOOR, LOMBARD, IL 60148

Events

Event Type Filed Date Value Description
WITHDRAWAL 2018-08-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-10-27 333 E. BUTTERFIELD RD, 3RD FLOOR, LOMBARD, IL 60148 No data
CHANGE OF MAILING ADDRESS 2011-10-27 333 E. BUTTERFIELD RD, 3RD FLOOR, LOMBARD, IL 60148 No data

Documents

Name Date
Reg. Agent Resignation 2018-05-03
ANNUAL REPORT 2017-05-02
ANNUAL REPORT 2016-01-06
ANNUAL REPORT 2015-01-06
ANNUAL REPORT 2014-01-07
Reg. Agent Change 2013-07-10
ANNUAL REPORT 2013-01-04
Reg. Agent Change 2012-06-01
ANNUAL REPORT 2012-01-03
Reg. Agent Change 2011-10-27

Date of last update: 24 Jan 2025

Sources: Florida Department of State