AMERICAN BRIDGE COMPANY - Florida Company Profile
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| Entity Name: | AMERICAN BRIDGE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 May 1995 (30 years ago) |
| Document Number: | F95000002386 |
| FEI/EIN Number |
25-1736719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 Kubota Dr., Grapevine, TX, 76051, US |
| Mail Address: | 1100 Kubota Dr., Grapevine, TX, 76051, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Renda Frankie S | President | 1100 Kubota Dr., Grapevine, TX, 76051 |
| Gallarda Cody J | Treasurer | 1100 Kubota Dr., Grapevine, TX, 76051 |
| Gallarda Cody J | Secretary | 1100 Kubota Dr., Grapevine, TX, 76051 |
| Sible Kenneth | Assi | 1100 Kubota Dr., Grapevine, TX, 76051 |
| Winn Walter T | Chief Operating Officer | 1100 Kubota Dr., Grapevine, TX, 76051 |
| Horn Jim | Assi | 1100 Kubota Dr., Grapevine, TX, 76051 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000051553 | BAY BRIDGE CONSTRUCTORS | EXPIRED | 2014-05-28 | 2019-12-31 | - | 3810 NORTHDALE BLVD., SUITE 200, TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 1100 Kubota Dr., Grapevine, TX 76051 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 1100 Kubota Dr., Grapevine, TX 76051 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-30 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000095471 | LAPSED | 00-CA-5237 | NINTH JUDICIAL CIRCUIT | 2004-09-01 | 2009-09-02 | $228,103.30 | T & G CORPORATION, 8623 COMMODITY CIRCLE, ORLANDO, FL 32819 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-29 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State