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AMSAN FLORIDA, INC.

AMSAN FLORIDA, INC.

Company Details

Entity Name:	AMSAN FLORIDA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	29 Oct 1998 (26 years ago)
Date of dissolution:	24 Dec 2003 (21 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	24 Dec 2003 (21 years ago)
Document Number:	F98000006035
FEI/EIN Number	621757691
Address:	3031 NORTH ANDREWS AVE EXT, POMPANO BEACH, FL, 33064
Mail Address:	3031 NORTH ANDREWS AVE EXT, POMPANO BEACH, FL, 33064
ZIP code:	33064
County:	Broward
Place of Formation:	NORTH CAROLINA

Director

Name	Role	Address
DONNINI DAVID A	Director	6100 SEARS TOWER, CHICAGO, IL, 60606
RAUNER BRUCE V	Director	6100 SEARS TOWER, CHICAGO, IL, 60606
MUTHE JOHN A	Director	8000 REGENCY PKWY., STE. 555, CARY, NC, 275118513

DVAS

Name	Role	Address
MORTENSON THOMAS C	DVAS	8000 REGENCY PKWY., STE. 555, CARY, NC, 275118513

Vice President

Name	Role	Address
MACWABB PHIL	Vice President	8000 REGENCY PKWY., STE. 555, CARY, NC, 275118513

Secretary

Name	Role	Address
MACWABB PHIL	Secretary	8000 REGENCY PKWY., STE. 555, CARY, NC, 275118513

President

Name	Role	Address
CUSICK JAMES A	President	3031 NORTH ANDREWS AVENUE EAST, POMPANO BEACH, FL, 33064

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2003-12-24	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2001-01-19	3031 NORTH ANDREWS AVE EXT, POMPANO BEACH, FL 33064	No data
CHANGE OF MAILING ADDRESS	2001-01-19	3031 NORTH ANDREWS AVE EXT, POMPANO BEACH, FL 33064	No data
MERGER	2000-03-30	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000028671

Documents

Name	Date
Withdrawal	2003-12-24
ANNUAL REPORT	2003-03-24
ANNUAL REPORT	2002-02-13
ANNUAL REPORT	2001-01-19
ANNUAL REPORT	2000-05-24
Merger	2000-03-30
ANNUAL REPORT	1999-03-08
Foreign Profit	1998-10-29

Date of last update: 02 Feb 2025

Sources: Florida Department of State