| Entity Name: | AMERICAN ENVIRONMENTAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN ENVIRONMENTAL, 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: | 03 Mar 2003 (22 years ago) |
| Date of dissolution: | 06 Sep 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 06 Sep 2016 (9 years ago) |
| Document Number: | P03000025188 |
| FEI/EIN Number |
562335301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | - | |||||||||||||||||||
|
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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 PJR. | President | 340 ROYAL POINCIANA WAY STE 317-335, PALM BEACH, FL, 33480 |
| RUSSO RONALD PJR. | Secretary | 340 ROYAL POINCIANA WAY STE 317-335, PALM BEACH, FL, 33480 |
| RUSSO RONALD PJR. | Treasurer | 340 ROYAL POINCIANA WAY STE 317-335, PALM BEACH, FL, 33480 |
| RUSSO RONALD PJR. | Director | 340 ROYAL POINCIANA WAY STE 317-335, PALM BEACH, FL, 33480 |
| RUSSO RONALD P | Agent | 340 ROYAL POINCIANA WAY, STE 317-335, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2016-09-06 | - | - |
| NAME CHANGE AMENDMENT | 2016-08-15 | AMERICAN ENVIRONMENTAL, INC. | - |
| AMENDMENT | 2015-03-17 | - | - |
| AMENDMENT | 2014-12-03 | - | - |
| AMENDMENT | 2014-10-06 | - | - |
| AMENDMENT | 2014-09-18 | - | - |
| AMENDMENT | 2014-07-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-15 | 340 ROYAL POINCIANA WAY STE 317-335, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 2014-07-15 | 340 ROYAL POINCIANA WAY STE 317-335, PALM BEACH, FL 33480 | - |
| AMENDMENT AND NAME CHANGE | 2014-07-15 | GLX, INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
