AMERICAN RISK CONTROL, INC. - Florida Company Profile
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| Entity Name: | AMERICAN RISK CONTROL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN RISK CONTROL, 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: | 30 Apr 1987 (38 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | J70338 |
| FEI/EIN Number |
592907248
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 31ST ST N, #335, ST. PETERSBURG, FL, 33713 |
| Mail Address: | 300 31ST ST N, #335, ST. PETERSBURG, FL, 33713 |
| ZIP code: | 33713 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAKSER KEVIN J | Director | 3956 LAKE JOYCE DR., LAND O LAKES, FL, 34639 |
| DICKSON JEFFREY | Director | HOMEPORT DR, PALM HARBOR, FL, 34683 |
| VISORIA TRANQUILINO V | Chairman of the Board | 29513 ALLEGRO DR, TAMPA, FL, 33543 |
| VISORIA FRANCO | Agent | 300 31ST STREET NORTH, SAINT PETERSBURG, FL, 33713 |
| SAKSER KEVIN J | President | 3956 LAKE JOYCE DR., LAND O LAKES, FL, 34639 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-03-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2005-03-07 | AMERICAN RISK CONTROL, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-12 | 300 31ST ST N, #335, ST. PETERSBURG, FL 33713 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-12 | 300 31ST ST N, #335, ST. PETERSBURG, FL 33713 | - |
| REGISTERED AGENT NAME CHANGED | 2001-01-09 | VISORIA, FRANCO | - |
| AMENDMENT | 2000-09-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-27 | 300 31ST STREET NORTH, STE 339, SAINT PETERSBURG, FL 33713 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900012252 | LAPSED | 07-5360-CI | PINELLAS CIRCUIT CIVIL | 2008-06-30 | 2013-07-14 | $22760.58 | PRESTAR, LLC, C/O RICHARD D. AHLQUIST, ESQ., 4509 BEE RIDGE RD. UNIT D, SARASOTA, FL 34233 |
| J08000220013 | LAPSED | 08 004626 CI07 | CIRCUIT COURT PINELLAS CTY. FL | 2008-06-23 | 2013-07-03 | $105,968.31 | SUNTRUST BANK, 1001 SEMMES AVENUE, 6TH FLOOR, RICHMOND, VA 23224 |
| J08900008262 | LAPSED | 08-001248-CI | CIR CRT PINELLAS CTY FL | 2008-04-29 | 2013-05-12 | $58054.43 | BANK OF ST. PETERSBURG, 1 TAMPA CITY CTR, STE 100, TAMPA, FL 33602 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-03-19 |
| ANNUAL REPORT | 2005-07-07 |
| Name Change | 2005-03-07 |
| ANNUAL REPORT | 2004-12-23 |
| ANNUAL REPORT | 2004-02-12 |
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-03-29 |
| ANNUAL REPORT | 2001-01-09 |
| Amendment | 2000-09-29 |
| ANNUAL REPORT | 2000-04-27 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State