AMERICAN SECURITIES GROUP OF DELAWARE, INC. - Florida Company Profile
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| Entity Name: | AMERICAN SECURITIES GROUP OF DELAWARE, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| 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 |
| 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 |
| 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. | - |
| 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 |
| 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 Jun 2025
Sources: Florida Department of State