| Entity Name: | AMERICAN ASPHALT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN ASPHALT, 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: | 20 Jan 1987 (38 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | J52457 |
| FEI/EIN Number |
592758962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1000 SOUTHERN BLVD, SUITE 300, WEST PALM BEACH, FL, 33405, US |
| Address: | 1000 SOUTHERN BLVD., 300, WEST PALM BEACH, FL, 33405, US |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOMEU, ENRIQUE A. | Director | 1000 SOUTHERN BLVD SUITE #300, WEST PALM BEACH, FL, 33405 |
| MCCRACKEN JOHN B | Agent | 505 S. FLAGLER DRIVE, WEST PALM BEACH, FL, 33401 |
| TOMEU, ENRIQUE A. | President | 1000 SOUTHERN BLVD SUITE #300, WEST PALM BEACH, FL, 33405 |
| TOMEU, ENRIQUE A. | Treasurer | 1000 SOUTHERN BLVD SUITE #300, WEST PALM BEACH, FL, 33405 |
| TOMEU, ENRIQUE A. | Secretary | 1000 SOUTHERN BLVD SUITE #300, WEST PALM BEACH, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 505 S. FLAGLER DRIVE, SUITE 1100, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 1000 SOUTHERN BLVD., 300, WEST PALM BEACH, FL 33405 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | MCCRACKEN, JOHN B | - |
| CHANGE OF MAILING ADDRESS | 1994-06-17 | 1000 SOUTHERN BLVD., 300, WEST PALM BEACH, FL 33405 | - |
| CORPORATE MERGER | 1993-10-05 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000002263 |
| RESTATED ARTICLES | 1991-06-25 | - | - |
| AMENDMENT | 1987-04-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-25 |
| ANNUAL REPORT | 1999-05-03 |
| ANNUAL REPORT | 1998-05-12 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
