AMERICAN PIONEER HOLDING COMPANY - Florida Company Profile
| Entity Name: | AMERICAN PIONEER HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN PIONEER HOLDING COMPANY is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 26 Aug 1982 (43 years ago) |
| Date of dissolution: | 17 Sep 1998 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Sep 1998 (27 years ago) |
| Document Number: | F97064 |
| FEI/EIN Number |
591319290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1910 PACIFIC AVE, SUITE 16076, DALLAS, TX, 75201, US |
| Mail Address: | 1910 PACIFIC AVE, SUITE 16076, DALLAS, TX, 75201, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| FISHER JOHN H | Director | 1910 PACIFIC AVE, SUITE 16076, DALLAS, TX, 75201 |
| FISHER JOHN H | President | 1910 PACIFIC AVE, SUITE 16076, DALLAS, TX, 75201 |
| THOMAS WILLIAM J III | Director | 1910 PACIFIC AVE, SUITE 16076, DALLAS, TX, 75201 |
| THOMAS WILLIAM J III | Vice President | 1910 PACIFIC AVE, SUITE 16076, DALLAS, TX, 75201 |
| SCHUG JOHN S | Director | `1910 PACIFIC AVE, SUITE 16076, DALLAS, TX, 75201 |
| SCHUG JOHN S | Secretary | `1910 PACIFIC AVE, SUITE 16076, DALLAS, TX, 75201 |
| SCHUG JOHN S | Treasurer | `1910 PACIFIC AVE, SUITE 16076, DALLAS, TX, 75201 |
| BELL DANIEL M | Director | 1910 PACIFIC AVE., SUITE 16076, DALLAS, TX, 75201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-09-17 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-02-10 | 1910 PACIFIC AVE, SUITE 16076, DALLAS, TX 75201 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-10 | 1910 PACIFIC AVE, SUITE 16076, DALLAS, TX 75201 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-05-14 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1992-05-14 | CT CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 1988-06-29 | AMERICAN PIONEER HOLDING COMPANY | - |
| EVENT CONVERTED TO NOTES | 1985-09-30 | - | - |
| EVENT CONVERTED TO NOTES | 1985-05-10 | - | - |
| NAME CHANGE AMENDMENT | 1982-11-01 | AMERICAN PIONEER CORPORATION | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-09-17 |
| ANNUAL REPORT | 1998-02-10 |
| ANNUAL REPORT | 1997-02-12 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-07 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State