| Entity Name: | AMERICAN ENVIRONMENTAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Mar 2003 (22 years ago) |
| Date of dissolution: | 06 Sep 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 06 Sep 2016 (8 years ago) |
| Document Number: | P03000025188 |
| FEI/EIN Number | 562335301 |
| Address: | 340 ROYAL POINCIANA WAY STE 317-335, PALM BEACH, FL, 33480, US |
| Mail Address: | 340 ROYAL POINCIANA WAY STE 317-335, PALM BEACH, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300JUG2YKVAG4EU71 | P03000025188 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O Barney Richmond, 1150 South US Highway 1, Suite 301, Jupiter, US-FL, US, 33477 |
| Headquarters | 340 Royal Poinciana Way, Suite 317-335, Palm Beach, US-FL, US, 33480 |
Registration details
| Registration Date | 2014-05-24 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2015-05-22 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P03000025188 |
| Name | Role | Address |
|---|---|---|
| RUSSO RONALD P | Agent | 340 ROYAL POINCIANA WAY, STE 317-335, PALM BEACH, FL, 33480 |
| Name | Role | Address |
|---|---|---|
| RUSSO RONALD PJR. | President | 340 ROYAL POINCIANA WAY STE 317-335, PALM BEACH, FL, 33480 |
| Name | Role | Address |
|---|---|---|
| RUSSO RONALD PJR. | Secretary | 340 ROYAL POINCIANA WAY STE 317-335, PALM BEACH, FL, 33480 |
| Name | Role | Address |
|---|---|---|
| RUSSO RONALD PJR. | Treasurer | 340 ROYAL POINCIANA WAY STE 317-335, PALM BEACH, FL, 33480 |
| Name | Role | Address |
|---|---|---|
| RUSSO RONALD PJR. | Director | 340 ROYAL POINCIANA WAY STE 317-335, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2016-09-06 | No data | No data |
| NAME CHANGE AMENDMENT | 2016-08-15 | AMERICAN ENVIRONMENTAL, INC. | No data |
| AMENDMENT | 2015-03-17 | No data | No data |
| AMENDMENT | 2014-12-03 | No data | No data |
| AMENDMENT | 2014-10-06 | No data | No data |
| AMENDMENT | 2014-09-18 | No data | No data |
| AMENDMENT | 2014-07-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-15 | 340 ROYAL POINCIANA WAY STE 317-335, PALM BEACH, FL 33480 | No data |
| CHANGE OF MAILING ADDRESS | 2014-07-15 | 340 ROYAL POINCIANA WAY STE 317-335, PALM BEACH, FL 33480 | No data |
| AMENDMENT AND NAME CHANGE | 2014-07-15 | GLX, INC. | No data |
| Name | Date |
|---|---|
| CORAPVDWN | 2016-09-06 |
| Name Change | 2016-08-15 |
| ANNUAL REPORT | 2016-05-01 |
| Amendment | 2015-03-17 |
| ANNUAL REPORT | 2015-03-11 |
| Amendment | 2014-12-03 |
| Amendment | 2014-10-06 |
| Amendment | 2014-09-18 |
| Amendment | 2014-07-24 |
| Amendment and Name Change | 2014-07-15 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
