AMERICAN VINYL COMPANY - Florida Company Profile
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| Entity Name: | AMERICAN VINYL COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Feb 2002 (24 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 25 Oct 2006 (19 years ago) |
| Document Number: | P02000015699 |
| FEI/EIN Number | 043624519 |
| Address: | 600 West 83rd Street, Hialeah, FL, 33014, US |
| Mail Address: | 600 West 83rd Street, Hialeah, FL, 33014, US |
| ZIP code: | 33014 |
| City: | Hialeah |
| 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 Aug 2025
Sources: Florida Department of State