| Entity Name: | AMERICAN LIMOUSINE SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN LIMOUSINE SERVICE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 29 Jul 1985 (40 years ago) |
| Date of dissolution: | 23 Dec 1998 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Dec 1998 (26 years ago) |
| Document Number: | H68603 |
| FEI/EIN Number |
592633362
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11077 NW 36TH AVE, ONE RIVERWAY, SUITE 500, MIAMI, FL, 33167, US |
| Mail Address: | LEGAL DEPARTMENT, ONE RIVERWAY, SUITE 600, HOUSTON, TX, 77056-1903 |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CERNY DOUGLAS M | Vice President | ONE RIVERWAY, SUITE 600, HOUSTON, TX, 770561903 |
| CERNY DOUGLAS M | Director | ONE RIVERWAY, SUITE 600, HOUSTON, TX, 770561903 |
| CERNY DOUGLAS M | Secretary | ONE RIVERWAY, SUITE 600, HOUSTON, TX, 770561903 |
| TURNER RAYMOND K | Assistant Secretary | ONE RIVERWAY, SUITE 600, HOUSTON, TX, 770561903 |
| ZELLERS STEVEN T | Assistant Secretary | ONE RIVERWAY, SUITE 600, HOUSTON, TX, 770561903 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1998-12-23 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F42507. MERGER NUMBER 100000020861 |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-27 | 11077 NW 36TH AVE, ONE RIVERWAY, SUITE 500, MIAMI, FL 33167 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-25 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-25 | 11077 NW 36TH AVE, ONE RIVERWAY, SUITE 500, MIAMI, FL 33167 | - |
| Name | Date |
|---|---|
| Merger Sheet | 1998-12-23 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-04-25 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
