| Entity Name: | AMERICAN BROADWAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| RAPINO MICHAEL C | Director | 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210 |
| RIDGEWAY ALAN C | Director | 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 92021 |
| WILLARD KATHY C | Director | 2000 WEST LOOP SOUTH #1300, HOUSTON, TX, 77027 |
| Name | Role | Address |
|---|---|---|
| RAPINO MICHAEL C | Officer | 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210 |
| RIDGEWAY ALAN C | Officer | 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 92021 |
| WILLARD KATHY C | Officer | 2000 WEST LOOP SOUTH #1300, HOUSTON, TX, 77027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-12-19 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2006-08-07 | 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA 90210 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-01-29 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-01-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| 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 Feb 2025
Sources: Florida Department of State
