Entity Name: | AMERICAN LABORATORY ASSOCIATES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 25 Jan 1994 (31 years ago) |
Date of dissolution: | 29 May 1998 (27 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 29 May 1998 (27 years ago) |
Document Number: | F94000000363 |
FEI/EIN Number | 65-0455367 |
Address: | 6061 NE 14TH AVE., FORT LAUDERDALE, FL 33334 |
Mail Address: | 7289 GARDEN ROAD, SUITE 200, RIVIERA BEACH, FL 33404 |
ZIP code: | 33334 |
County: | Broward |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
NEW, JAMES C | President | 7289 GARDEN RD., STE 200, RIVIERA BEACH, FL 33404 |
Name | Role | Address |
---|---|---|
NEW, JAMES C | Director | 7289 GARDEN RD., STE 200, RIVIERA BEACH, FL 33404 |
WYNN, ROBERT P | Director | 7289 GARDEN RD., STE 200, RIVIERA BEACH, FL 33404 |
Name | Role | Address |
---|---|---|
WYNN, ROBERT P | Vice President | 7289 GARDEN RD., STE 200, RIVIERA BEACH, FL 33404 |
MARSH, GREGORY A | Vice President | 7289 GARDEN RD., STE 200, RIVIERA BEACH, FL 33404 |
Name | Role | Address |
---|---|---|
WYNN, ROBERT P | Secretary | 7289 GARDEN RD., STE 200, RIVIERA BEACH, FL 33404 |
Name | Role | Address |
---|---|---|
WYNN, ROBERT P | Treasurer | 7289 GARDEN RD., STE 200, RIVIERA BEACH, FL 33404 |
Name | Role | Address |
---|---|---|
MARSH, GREGORY A | Assistant Secretary | 7289 GARDEN RD., STE 200, RIVIERA BEACH, FL 33404 |
Name | Role | Address |
---|---|---|
MARSH, GREGORY A | Assistant Treasurer | 7289 GARDEN RD., STE 200, RIVIERA BEACH, FL 33404 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CORPORATE MERGER | 1998-05-29 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P96000013736. CORPORATE MERGER NUMBER 700000018307 |
REINSTATEMENT | 1997-12-15 | No data | No data |
REGISTERED AGENT NAME CHANGED | 1997-12-15 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 1997-12-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
REVOKED FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
Name | Date |
---|---|
MERGER SHEET | 1998-05-29 |
ANNUAL REPORT | 1998-05-13 |
REINSTATEMENT | 1997-12-15 |
ANNUAL REPORT | 1996-04-19 |
ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State