AMERICAN VINYL COMPANY - Florida Company Profile
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| Entity Name: | AMERICAN VINYL COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN VINYL COMPANY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Feb 2002 (23 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 25 Oct 2006 (19 years ago) |
| Document Number: | P02000015699 |
| FEI/EIN Number |
043624519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 West 83rd Street, Hialeah, FL, 33014, US |
| Mail Address: | 600 West 83rd Street, Hialeah, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WIBORG ERIC JII | President | 600 West 83rd Street, Hialeah, FL, 33014 |
| Wiborg Ryan EEsq. | Vice President | 600 West 83rd Street, Hialeah, FL, 33014 |
| Wiborg Eric JIII | Vice President | 600 West 83rd Street, Hialeah, FL, 33014 |
| WIBORG RYAN EEsq. | Agent | 600 West 83rd Street, Hialeah, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2025-04-07 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS AMERICAN VINYL COMPANY, LLC, A NON-. CONVERSION NUMBER 100000266891 |
| REGISTERED AGENT NAME CHANGED | 2021-04-20 | WIBORG, RYAN E, Esq. | - |
| CHANGE OF MAILING ADDRESS | 2014-02-26 | 600 West 83rd Street, Hialeah, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-26 | 600 West 83rd Street, Hialeah, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-26 | 600 West 83rd Street, Hialeah, FL 33014 | - |
| CANCEL ADM DISS/REV | 2006-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000877966 | LAPSED | 07-40472 CA 11 | MIAMI-DADE COUNTY | 2010-08-06 | 2015-08-26 | $27223.92 | POLICYD, INC, 9330LBJ FREEWAY, DALLAS, TX 75243 |
| J09002085594 | LAPSED | 09-13728 CC23 (03) | MIAMI-DADE COUNTY COURT | 2009-07-17 | 2014-07-28 | $6594.79 | PLASTEX CORPORATION, PO BOX 997, GUAYNABO, PR 00970 |
| J08000032384 | LAPSED | 07-40472 CA 22 | MIAMI-DADE COUNTY | 2008-01-22 | 2013-02-05 | $22680.80 | POLICYD, INC., 9330 LBJ FREEWYA, DALLSA, TX 75243 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-09 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State