| Entity Name: | AMERICAN BROADWAY, 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: | 28 Jul 1999 (26 years ago) |
| Date of dissolution: | 19 Dec 2007 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Dec 2007 (17 years ago) |
| Document Number: | F99000003860 |
| FEI/EIN Number |
760475585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210, US |
| Mail Address: | 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| RAPINO MICHAEL C | Director | 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210 |
| RAPINO MICHAEL C | Officer | 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210 |
| RIDGEWAY ALAN C | Director | 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 92021 |
| RIDGEWAY ALAN C | Officer | 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 92021 |
| WILLARD KATHY C | Director | 2000 WEST LOOP SOUTH #1300, HOUSTON, TX, 77027 |
| WILLARD KATHY C | Officer | 2000 WEST LOOP SOUTH #1300, HOUSTON, TX, 77027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-12-19 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F06000007422. MERGER NUMBER 900000070689 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-07 | 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA 90210 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-07 | 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA 90210 | - |
| REGISTERED AGENT NAME CHANGED | 2002-01-29 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-01-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000290311 | TERMINATED | 1000000001978 | 2986 2076 | 2003-11-07 | 2029-01-28 | $ 8,519.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
| J09000486075 | TERMINATED | 1000000001978 | 2986 2076 | 2003-11-07 | 2029-02-04 | $ 8,519.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J09000561166 | TERMINATED | 1000000001978 | 2986 2076 | 2003-11-07 | 2029-02-11 | $ 8,519.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-08-07 |
| ANNUAL REPORT | 2005-01-20 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-01-29 |
| Reg. Agent Change | 2001-12-17 |
| ANNUAL REPORT | 2001-01-16 |
| ANNUAL REPORT | 2000-01-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
