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AMERICAN AGGREGATE CORPORATION - Florida Company Profile

Company Details

Entity Name: AMERICAN AGGREGATE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN AGGREGATE CORPORATION 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: 11 Apr 2000 (25 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P00000036761
FEI/EIN Number 593639134

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

Address: 6406 YVETTE DRIVE, HUDSON, FL, 34667
Mail Address: P.O. BOX 7139, HUDSON, FL, 34674
ZIP code: 34667
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGISTERED CORPORATE AGENTS, INC. Agent -
MCCULLEY CLARENCE Director 6406 YVETTE DRIVE, HUDSON, FL, 34667

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT NAME CHANGED 2002-05-05 REGISTERED CORPORATE AGENTS, INC. -
REGISTERED AGENT ADDRESS CHANGED 2002-05-05 612 S. GREENWOOD AVENUE, CLEARWATER, FL 33756 -
REINSTATEMENT 2001-11-01 - -
CHANGE OF MAILING ADDRESS 2001-11-01 6406 YVETTE DRIVE, HUDSON, FL 34667 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J04000141531 LAPSED 51-2004-SC-001665-WS PASCO COUNTY COURT 2004-07-09 2009-12-20 $4544.04 MINSERCO INC, 1100 MILWAUKEE AVE, SOUTH MILWAUKEE, WI 53172
J04000141549 LAPSED 51-2004-SC-001668-WS PASCO COUNTY COURT 2004-07-09 2009-12-20 $2010.05 MINSERCO INC., 1100 MILWAUKEE AVE., SOUTH MILWAUKEE, WI 53172
J04900000307 INACTIVE WITH A SECOND NOTICE FILED 53-2003CC-001685-0000-CK CNTY COURT - POLK CO. 2003-12-11 2009-01-07 $10189.09 LAKELAND CRANE CORPORATION, 3029 REYNOLDS ROAD, LAKELAND, FL 33803
J03900006749 LAPSED 2002-009880-CI-15 CIR CRT 6TH JUDC PINELLAS CO 2003-08-18 2008-08-28 $23326.09 RENTAL SERVICE CORPORATION, USA, INC, PO BOX 36217, CHARLOTTE, NC 28236
J03000226243 LAPSED 02-822 HILLSBOROUGH CIRCUIT COURT 2003-07-11 2008-08-01 $57305.67 CITIFACTORS FINANCIAL GROUP, INC., P.O. BOX 620905, ORLANDO, FL 32862
J03000153538 LAPSED 02-00239 CIRCUIT COURT HILLSBOROUGH 2003-04-14 2008-04-29 $14,352.34 NORTRAX EQUIPMENT COMPANY - SOUTHLEAST, LLC, 10150 HIGHLAND MANOR DRIVE, SUITE 100, TAMPA, FL 33610
J02000059125 LAPSED 01-CA-3989 E HILLSBOROUGH CIRCUIT CIVIL 2002-01-15 2007-02-14 $58,870.11 RINGHAVER EQUIPMENT COMPANY, P O BOX 30169, TAMPA, FL 33630

Documents

Name Date
ANNUAL REPORT 2002-05-05
ANNUAL REPORT 2001-11-01
Domestic Profit 2000-04-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State