Entity Name: | AMERICAN CARBON BLOCK COMPANY LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 08 Oct 2012 (12 years ago) |
Date of dissolution: | 03 Feb 2015 (10 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 03 Feb 2015 (10 years ago) |
Document Number: | L12000128198 |
FEI/EIN Number | 46-1159096 |
Address: | 13805 MONROES BUSINESS PARK, TAMPA, FL 33635 |
Mail Address: | 13805 MONROES BUSINESS PARK, TAMPA, FL 33635 |
ZIP code: | 33635 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
LUTICH, GEORGE L | Managing Member | 13805 Monroe's Business Park, Tampa, FL 33635 |
SWAIN, DAVID E | Managing Member | 13805 Monroe's Business Park, Tampa, FL 33635 |
Name | Role | Address |
---|---|---|
Rist, Steven L. | Authorized Representative | 4520 Main Street, Suite 1100 Kansas City, MO 64111 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2015-02-03 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS V28200. MERGER NUMBER 900000148989 |
LC STMNT OF RA/RO CHG | 2015-01-05 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2015-01-05 | 13805 MONROES BUSINESS PARK, TAMPA, FL 33635 | No data |
CHANGE OF MAILING ADDRESS | 2015-01-05 | 13805 MONROES BUSINESS PARK, TAMPA, FL 33635 | No data |
REGISTERED AGENT NAME CHANGED | 2015-01-05 | CT CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2015-01-05 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2015-01-27 |
CORLCRACHG | 2015-01-05 |
ANNUAL REPORT | 2014-04-18 |
ANNUAL REPORT | 2013-04-18 |
Florida Limited Liability | 2012-10-08 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State