| Entity Name: | AMERICAN SPECIALTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN SPECIALTIES, 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: | 15 May 1985 (40 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | M15528 |
| FEI/EIN Number |
592532292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5140 SW 40TH AVE, # 4C, DANIA BCH, FL, 33314, US |
| Mail Address: | 5140 SW 40TH AVE, # 4C, DANIA BCH, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARNER TODD S | President | 5140 SW 40TH AVE, # 4C, DANIA BCH, FL, 33314 |
| WARNER TODD S | Agent | 5140 SW 40TH AVE, DANIA BCH, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-16 | 5140 SW 40TH AVE, # 4C, DANIA BCH, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-16 | 5140 SW 40TH AVE, # 4C, DANIA BCH, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-16 | WARNER, TODD S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-16 | 5140 SW 40TH AVE, DANIA BCH, FL 33314 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-16 |
| ANNUAL REPORT | 2005-08-22 |
| ANNUAL REPORT | 2004-07-01 |
| ANNUAL REPORT | 2003-03-06 |
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-03-01 |
| ANNUAL REPORT | 1999-05-13 |
| ANNUAL REPORT | 1998-02-04 |
| ANNUAL REPORT | 1997-03-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
