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AMSAN FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: AMSAN FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

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
MORTENSON THOMAS C DVAS 8000 REGENCY PKWY., STE. 555, CARY, NC, 275118513
MACWABB PHIL Vice President 8000 REGENCY PKWY., STE. 555, CARY, NC, 275118513
MACWABB PHIL Secretary 8000 REGENCY PKWY., STE. 555, CARY, NC, 275118513
CUSICK JAMES A President 3031 NORTH ANDREWS AVENUE EAST, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
WITHDRAWAL 2003-12-24 - -
CHANGE OF PRINCIPAL ADDRESS 2001-01-19 3031 NORTH ANDREWS AVE EXT, POMPANO BEACH, FL 33064 -
CHANGE OF MAILING ADDRESS 2001-01-19 3031 NORTH ANDREWS AVE EXT, POMPANO BEACH, FL 33064 -
MERGER 2000-03-30 - 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 Apr 2025

Sources: Florida Department of State