| 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 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 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 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WESTBROOK SARAH M | Agent | 400 SOUTH DIXIE HIGHWAY, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| WESTBROOK SARAH M | Officer | 400 SOUTH DIXIE HIGHWAY, SUITE 220, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| LEEKLEY GREG | Director | 400 SOUTH DIXIE HIGHWAY, SUITE 220, 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 | No data | 400 SOUTH DIXIE HIGHWAY, STE 220, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2009-10-06 | WESTBROOK, SARAH M | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-27 | 400 SOUTH DIXIE HIGHWAY, SUITE 220, BOCA RATON, FL 33432 | No data |
| CHANGE OF MAILING ADDRESS | 2006-03-27 | 400 SOUTH DIXIE HIGHWAY, SUITE 220, BOCA RATON, FL 33432 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-27 | 400 SOUTH DIXIE HIGHWAY, SUITE 220, BOCA RATON, FL 33432 | No data |
| NAME CHANGE AMENDMENT | 2001-06-14 | AMERICAN SECURITIES GROUP OF DELAWARE, INC. | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
