AMERICAN BIKINI COMPANY - Florida Company Profile

Company Details

Entity Name:	AMERICAN BIKINI COMPANY
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	13 Dec 2011 (13 years ago)
Date of dissolution:	13 Dec 2018 (6 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	13 Dec 2018 (6 years ago)
Document Number:	F11000005034
FEI/EIN Number	27-0547419 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	321 LAKEVIEW DR, DEXTER, NY 13634
Mail Address:	321 LAKEVIEW DR, DEXTER, NY 13634
Place of Formation:	NEW YORK

Key Officers & Management

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324
HECK, KAI DR	President	HALDESDORFER STRASSE 61, 22179 HAMBURG, GERMANY, XX XX
HECK, KAI DR	Chairman	HALDESDORFER STRASSE 61, 22179 HAMBURG, GERMANY, XX XX
HECK, KAI DR	Treasurer	HALDESDORFER STRASSE 61, 22179 HAMBURG, GERMANY, XX XX
YOUNG, GRETCHEN	Vice President	321 LAKEVIEW DR, DEXTER, NY 13634
DALEBROUX, JEFFREY M	Secretary	10 S WACKER, SUITE 2300, CHICAGO, IL 60606

Events

Event Type	Filed Date	Value	Description
MERGER	2018-12-13	-	CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P18000097391. MERGER NUMBER 100000187961
CHANGE OF PRINCIPAL ADDRESS	2015-04-21	321 LAKEVIEW DR, DEXTER, NY 13634	-
CHANGE OF MAILING ADDRESS	2015-04-21	321 LAKEVIEW DR, DEXTER, NY 13634	-

Documents

Name	Date
ANNUAL REPORT	2018-01-22
ANNUAL REPORT	2017-02-13
ANNUAL REPORT	2016-01-25
ANNUAL REPORT	2015-04-21
ANNUAL REPORT	2014-02-26
ANNUAL REPORT	2013-02-01
ANNUAL REPORT	2012-01-20
Foreign Profit	2011-12-13

Date of last update: 22 Feb 2025

Sources: Florida Department of State