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AMERICAN ROCK, INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN ROCK, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN ROCK, 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: 19 Feb 1987 (38 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: M46871
FEI/EIN Number 592789445

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4150 NW 122 AVE., P.O. BOX 44-2198, MIAMI, FL, 33244-2198
Mail Address: 4150 NW 122 AVE., P.O. BOX 44-2198, MIAMI, FL, 33244-2198
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BORRON, CELESTINO Agent 4150 N.W. 122ND AVENUE, MIAMI, FL, 33244
BORRON CELESTINO President 4150 NW 122ND AVE, MIAMI, FL
BORRON CELESTINO Secretary 4150 NW 122ND AVE, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
REINSTATEMENT 1995-09-15 - -
REGISTERED AGENT NAME CHANGED 1995-09-15 BORRON, CELESTINO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
AMENDMENT 1992-10-12 - -
REGISTERED AGENT ADDRESS CHANGED 1992-05-07 4150 N.W. 122ND AVENUE, MIAMI, FL 33244 -
REINSTATEMENT 1992-05-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
CHANGE OF PRINCIPAL ADDRESS 1990-07-12 4150 NW 122 AVE., P.O. BOX 44-2198, MIAMI, FL 33244-2198 -
CHANGE OF MAILING ADDRESS 1990-07-12 4150 NW 122 AVE., P.O. BOX 44-2198, MIAMI, FL 33244-2198 -

Documents

Name Date
ANNUAL REPORT 1996-08-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State