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AMERICAN GLASS AND MIRROR, INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN GLASS AND MIRROR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN GLASS AND MIRROR, 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: 22 Jan 1987 (38 years ago)
Date of dissolution: 03 Sep 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Sep 2021 (4 years ago)
Document Number: J52969
FEI/EIN Number 592758164

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1200 S ROGERS CIR #5, BOCA RATON, FL, 33487
Mail Address: 1200 S ROGERS CIR #5, BOCA RATON, FL, 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN GLASS AND MIRROR INC 401(K) PROFIT SHARING PLAN & TRUST 2021 592758164 2022-04-27 AMERICAN GLASS AND MIRROR INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 5619977868
Plan sponsor’s address 1200 S ROGERS CIR STE 5, BOCA RATON, FL, 334875703

Signature of

Role Plan administrator
Date 2022-04-27
Name of individual signing CRAIG SAELINGER
Valid signature Filed with authorized/valid electronic signature
AMERICAN GLASS AND MIRROR INC 401(K) PROFIT SHARING PLAN & TRUST 2020 592758164 2021-05-21 AMERICAN GLASS AND MIRROR INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 5619977868
Plan sponsor’s address 1200 S ROGERS CIR STE 5, BOCA RATON, FL, 334875703

Signature of

Role Plan administrator
Date 2021-05-21
Name of individual signing DIANE SAELINGER
Valid signature Filed with authorized/valid electronic signature
AMERICAN GLASS AND MIRROR INC 401(K) PROFIT SHARING PLAN & TRUST 2019 592758164 2020-07-30 AMERICAN GLASS AND MIRROR INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 5619977868
Plan sponsor’s address 1200 S ROGERS CIR STE 5, BOCA RATON, FL, 334875703

Signature of

Role Plan administrator
Date 2020-07-30
Name of individual signing DIANE SAELINGER
Valid signature Filed with authorized/valid electronic signature
AMERICAN GLASS AND MIRROR INC 401(K) PROFIT SHARING PLAN & TRUST 2018 592758164 2020-07-30 AMERICAN GLASS AND MIRROR INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 5619977868
Plan sponsor’s address 1200 S ROGERS CIR STE 5, BOCA RATON, FL, 334875703

Signature of

Role Plan administrator
Date 2020-07-30
Name of individual signing DIANE SAELINGER
Valid signature Filed with authorized/valid electronic signature
AMERICAN GLASS AND MIRROR INC 401 K PROFIT SHARING PLAN TRUST 2018 592758164 2019-03-07 AMERICAN GLASS AND MIRROR INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 5619977868
Plan sponsor’s address 1200 S ROGERS CIR STE 5, BOCA RATON, FL, 334875703

Signature of

Role Plan administrator
Date 2019-03-07
Name of individual signing DIANE SAELINGER
Valid signature Filed with authorized/valid electronic signature
AMERICAN GLASS AND MIRROR INC 401 K PROFIT SHARING PLAN TRUST 2017 592758164 2018-04-16 AMERICAN GLASS AND MIRROR INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 5619977868
Plan sponsor’s address 1200 S ROGERS CIR STE 5, BOCA RATON, FL, 334875703

Signature of

Role Plan administrator
Date 2018-04-16
Name of individual signing CRAIG SAELINGER
Valid signature Filed with authorized/valid electronic signature
AMERICAN GLASS AND MIRROR INC 401 K PROFIT SHARING PLAN TRUST 2016 592758164 2017-06-22 AMERICAN GLASS AND MIRROR INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 5619977868
Plan sponsor’s address 1200 S ROGERS CIR STE 5, BOCA RATON, FL, 334875703

Signature of

Role Plan administrator
Date 2017-06-22
Name of individual signing DIANE SAELINGER
Valid signature Filed with authorized/valid electronic signature
AMERICAN GLASS AND MIRROR INC 401 K PROFIT SHARING PLAN TRUST 2015 592758164 2016-06-16 AMERICAN GLASS AND MIRROR INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 5619977868
Plan sponsor’s address 1200 S ROGERS CIR STE 5, BOCA RATON, FL, 334875703

Signature of

Role Plan administrator
Date 2016-06-16
Name of individual signing CRAIG SAELINGER
Valid signature Filed with authorized/valid electronic signature
AMERICAN GLASS AND MIRROR INC 401 K PROFIT SHARING PLAN TRUST 2014 592758164 2015-05-12 AMERICAN GLASS AND MIRROR INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 5619977868
Plan sponsor’s address 1200 S ROGERS CIR STE 5, BOCA RATON, FL, 334875703

Signature of

Role Plan administrator
Date 2015-05-12
Name of individual signing CRAIG SAELINGER
Valid signature Filed with authorized/valid electronic signature
AMERICAN GLASS AND MIRROR INC 401 K PROFIT SHARING PLAN TRUST 2013 592758164 2014-06-09 AMERICAN GLASS AND MIRROR INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 5619977868
Plan sponsor’s address 1200 S ROGERS CIR STE 5, BOCA RATON, FL, 334875703

Signature of

Role Plan administrator
Date 2014-06-09
Name of individual signing CRAIG SAELINGER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PELKEY TAD Vice President 8589 SE WILKES PLACE, HOBE SOUND, FL, 33455
PELKEY TAD Director 8589 SE WILKES PLACE, HOBE SOUND, FL, 33455
SAELINGER DIANE Secretary 751 NE 39 ST, BOCA RATON, FL, 33431
SAELINGER DIANE Treasurer 751 NE 39 ST, BOCA RATON, FL, 33431
SAELINGER CRAIG Agent 1200 S ROGERS CIR #5, BOCA RATON, FL, 33487
SAELINGER, CRAIG President 751 NE 39 ST, BOCA RATON, FL, 33431
SAELINGER, CRAIG Director 751 NE 39 ST, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-09-03 - -
REGISTERED AGENT ADDRESS CHANGED 2007-01-04 1200 S ROGERS CIR #5, BOCA RATON, FL 33487 -
CHANGE OF PRINCIPAL ADDRESS 2002-05-24 1200 S ROGERS CIR #5, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2002-05-24 1200 S ROGERS CIR #5, BOCA RATON, FL 33487 -
REGISTERED AGENT NAME CHANGED 2000-02-03 SAELINGER, CRAIG -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07000394588 TERMINATED 1000000065755 22256 01745 2007-11-15 2027-12-05 $ 26,479.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-09-03
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-20
ANNUAL REPORT 2014-01-20
ANNUAL REPORT 2013-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5562657202 2020-04-27 0455 PPP 1200 S. Rogers Circle #5, BOCA RATON, FL, 33487-5703
Loan Status Date 2021-06-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 139000
Loan Approval Amount (current) 139000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434144
Servicing Lender Name Paradise Bank
Servicing Lender Address 2420 N Federal Hwy, BOCA RATON, FL, 33431-7714
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33487-5703
Project Congressional District FL-23
Number of Employees 16
NAICS code 327215
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 434144
Originating Lender Name Paradise Bank
Originating Lender Address BOCA RATON, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 140432.47
Forgiveness Paid Date 2021-05-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State