| Entity Name: | AMERISEAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERISEAL, 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: | 27 Jan 1987 (38 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | J53935 |
| FEI/EIN Number |
592850793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1275 CR 210 W, ST AUGUSTINE, FL, 32095, US |
| Mail Address: | P.O. BOX 4492, ST AUGUSTINE, FL, 32085, US |
| ZIP code: | 32095 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMERISEAL, INC., NEW YORK | 1270395 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CARTER MELVIN O | President | 1275 CR 210 W, ST AUGUSTINE, FL, 32095 |
| CARTER MELVIN O | Treasurer | 1275 CR 210 W, ST AUGUSTINE, FL, 32095 |
| CARTER MELVIN O | Director | 1275 CR 210 W, ST AUGUSTINE, FL, 32095 |
| CARTER DARREN A | Vice President | 1275 CR 210 W, ST AUGUSTINE, FL, 32095 |
| CARTER DARREN A | Secretary | 1275 CR 210 W, ST AUGUSTINE, FL, 32095 |
| CARTER DARREN A | Director | 1275 CR 210 W, ST AUGUSTINE, FL, 32095 |
| CARTER KEVIN A | Vice President | 1275 CR 210 W, ST AUGUSTINE, FL, 32095 |
| CARTER KEVIN A | Director | 1275 CR 210 W, ST AUGUSTINE, FL, 32095 |
| CARTER MELVIN O | Agent | 1275 CR 210 W, ST AUGUSTINE, FL, 32095 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-15 | 1275 CR 210 W, ST AUGUSTINE, FL 32095 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-15 | 1275 CR 210 W, ST AUGUSTINE, FL 32095 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-15 | 1275 CR 210 W, ST AUGUSTINE, FL 32095 | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-22 | CARTER, MELVIN O | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002220548 | LAPSED | CA09-2661 | CIR. CT. ST. JOHNS CTY. FL | 2009-10-20 | 2014-11-23 | $47,930.05 | WATSON BOWMAN ACME CORP., 95 PINEVIEW DRIVE, AMHERST, NY 14228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-05-19 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-03-07 |
| ANNUAL REPORT | 2001-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
