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AMERICAN SECURITIES GROUP OF DELAWARE, INC. - Florida Company Profile

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Company Details

Entity Name: AMERICAN SECURITIES GROUP OF DELAWARE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 21 Jun 1999 (26 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: F99000003256
FEI/EIN Number 650936060
Address: 400 SOUTH DIXIE HIGHWAY, SUITE 220, BOCA RATON, FL, 33432
Mail Address: 400 SOUTH DIXIE HIGHWAY, SUITE 220, BOCA RATON, FL, 33432
ZIP code: 33432
City: Boca Raton
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
WESTBROOK SARAH M Officer 400 SOUTH DIXIE HIGHWAY, SUITE 220, BOCA RATON, FL, 33432
LEEKLEY GREG Director 400 SOUTH DIXIE HIGHWAY, SUITE 220, BOCA RATON, FL, 33432
WESTBROOK SARAH M Agent 400 SOUTH DIXIE HIGHWAY, BOCA RATON, FL, 33432

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08204900161 AMERICAN SECURITIES GROUP EXPIRED 2008-07-22 2013-12-31 - 400 SOUTH DIXIE HIGHWAY, STE 220, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2009-10-06 WESTBROOK, SARAH M -
CHANGE OF PRINCIPAL ADDRESS 2006-03-27 400 SOUTH DIXIE HIGHWAY, SUITE 220, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2006-03-27 400 SOUTH DIXIE HIGHWAY, SUITE 220, BOCA RATON, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2006-03-27 400 SOUTH DIXIE HIGHWAY, SUITE 220, BOCA RATON, FL 33432 -
NAME CHANGE AMENDMENT 2001-06-14 AMERICAN SECURITIES GROUP OF DELAWARE, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09002146503 TERMINATED 09-CA-6353-15-K SEMINOLE CIRCUIT COURT 2009-09-03 2014-09-17 $283877.13 DRA/CLP HEATHROW ORLANDO LLC, C/O WILLIAM M. LINDEMAN, P.A., 300 SOUTH EOLA DRIVE, ORLANDO, FL 32801

Documents

Name Date
ANNUAL REPORT 2009-10-06
ANNUAL REPORT 2009-04-14
ANNUAL REPORT 2009-01-29
ANNUAL REPORT 2008-07-07
Off/Dir Resignation 2008-06-30
ANNUAL REPORT 2007-01-16
ANNUAL REPORT 2006-03-27
ANNUAL REPORT 2005-01-18
ANNUAL REPORT 2004-03-28
ANNUAL REPORT 2003-01-08

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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