Entity Name: | AMERICAN PRODUCTS INTERNATIONAL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 27 Jun 1986 (39 years ago) |
Date of dissolution: | 25 Apr 2014 (11 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 25 Apr 2014 (11 years ago) |
Document Number: | J21709 |
FEI/EIN Number | 59-2704743 |
Address: | 1010 E 31ST STREET, HIALEAH, FL 33013 |
Mail Address: | 7701 FORSYTH BLVD., STE 600, ST. LOUIS, MO 63105 |
ZIP code: | 33013 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Baldetti, Paul | President | 1010 E 31ST STREET, HIALEAH, FL 33013 |
Name | Role | Address |
---|---|---|
Weaver, Earle L | Director | 7701 FORSYTH BLVD., STE 600, ST. LOUIS, MO 63105 |
Hamacher, Samuel A | Director | 7701 FORSYTH BLVD., STE 600, ST. LOUIS, MO 63105 |
Bezzant, Brandon | Director | 7701 FORSYTH BLVD., STE 600, ST. LOUIS, MO 63105 |
Santoni, Michael P. | Director | 7701 FORSYTH BLVD., STE 600, ST. LOUIS, MO 63105 |
Klebe, Robert K | Director | 7701 FORSYTH BLVD., STE 600, ST. LOUIS, MO 63105 |
Name | Role | Address |
---|---|---|
Weaver, Earle L | Chairman | 7701 FORSYTH BLVD., STE 600, ST. LOUIS, MO 63105 |
Name | Role | Address |
---|---|---|
Hamacher, Samuel A | Executive Vice President | 7701 FORSYTH BLVD., STE 600, ST. LOUIS, MO 63105 |
Name | Role | Address |
---|---|---|
Bezzant, Brandon | Vice President | 7701 FORSYTH BLVD., STE 600, ST. LOUIS, MO 63105 |
Name | Role | Address |
---|---|---|
Santoni, Michael P. | Vice President Finance | 7701 FORSYTH BLVD., STE 600, ST. LOUIS, MO 63105 |
Name | Role | Address |
---|---|---|
Herron, Jesse | Chief Financial Officer | 1010 E 31ST STREET, HIALEAH, FL 33013 |
Name | Role | Address |
---|---|---|
Klebe, Robert K | Secretary | 7701 FORSYTH BLVD., STE 600, ST. LOUIS, MO 63105 |
Name | Role | Address |
---|---|---|
Klebe, Robert K | Treasurer | 7701 FORSYTH BLVD., STE 600, ST. LOUIS, MO 63105 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2014-04-25 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L37965. MERGER NUMBER 900000140139 |
CHANGE OF MAILING ADDRESS | 2012-11-16 | 1010 E 31ST STREET, HIALEAH, FL 33013 | No data |
REGISTERED AGENT NAME CHANGED | 2012-11-16 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2012-11-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2012-02-17 | 1010 E 31ST STREET, HIALEAH, FL 33013 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2014-01-08 |
ANNUAL REPORT | 2013-01-25 |
Reg. Agent Change | 2012-11-16 |
ANNUAL REPORT | 2012-02-17 |
ANNUAL REPORT | 2011-02-01 |
ANNUAL REPORT | 2010-01-11 |
ANNUAL REPORT | 2009-03-18 |
ANNUAL REPORT | 2008-01-23 |
ANNUAL REPORT | 2007-04-12 |
ANNUAL REPORT | 2006-02-15 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State