| Entity Name: | AMERICAN MEETINGS & CONVENTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN MEETINGS & CONVENTIONS, 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: | 07 Nov 1988 (36 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | K43720 |
| FEI/EIN Number |
650098293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12027 SW 15TH ST., PEMBROKE PINES, FL, 33025 |
| Mail Address: | PO BOX 5856, MIAMI, FL, 33014 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NYBERGH, KARL | President | PO BOX 5856, MIAMI, FL, 33014 |
| NYBERGH, KARL | Director | PO BOX 5856, MIAMI, FL, 33014 |
| NYBERGH, KARL | Agent | 12027 SW 15TH ST., PEMBROKE PINES, FL, 33025 |
| GARCIA GUILLERMO | Treasurer | PO BOX 5856, MIAMI, FL, 33014 |
| GARCIA GUILLERMO | Director | PO BOX 5856, MIAMI, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-03 | 12027 SW 15TH ST., PEMBROKE PINES, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-03 | 12027 SW 15TH ST., PEMBROKE PINES, FL 33025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-03 | 12027 SW 15TH ST., PEMBROKE PINES, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 1990-04-17 | NYBERGH, KARL | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900018390 | LAPSED | 03-24031-CA04 | 11TH CIR CRT MIAMI-DADE CO | 2005-02-17 | 2010-11-02 | $31972.67 | COACH USA SOUTH FLORIDA, C/O JACOBSON, SOBO & MOSELLE, P.O. BOX 19359, PLANTATION, FL 33318 |
| J02000136543 | LAPSED | CA-01-9923-AH | PALM BEACH COUNTY CIRCUIT | 2002-02-26 | 2007-04-08 | $18,525.20 | BLACK-TIE LIMOUSINES OF THE PALM BEACHES, INC., 820 NORTH 8TH STREET, STE. 1, LANTANA, FL 33462 |
| J01000062550 | TERMINATED | 01-20056-CC-05 | CNTY CRT 11TH JUD CIRC,MIAMI | 2001-11-26 | 2006-12-17 | $12883.22 | SOUTHERN AUDIO VISUAL, INC., 11700 N.W. 102ND ROAD, SUITE 15, MIAMI, FL 33178 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-03-10 |
| ANNUAL REPORT | 2002-03-24 |
| ANNUAL REPORT | 2001-04-03 |
| ANNUAL REPORT | 2000-04-19 |
| ANNUAL REPORT | 1999-03-09 |
| ANNUAL REPORT | 1998-02-05 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-04-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
