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AMERICAN POLYURETHANE SYSTEMS, INC.

AMERICAN POLYURETHANE SYSTEMS, INC.

Company Details

Entity Name:	AMERICAN POLYURETHANE SYSTEMS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	13 Oct 2004 (20 years ago)
Date of dissolution:	20 Dec 2016 (8 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	20 Dec 2016 (8 years ago)
Document Number:	P04000141680
FEI/EIN Number	201740671
Address:	801 HENRY ST, LAKE WALES, FL, 33853, US
Mail Address:	23781 US HWY 27, SUITE 315, LAKE WALES, FL, 33859, US
ZIP code:	33853
County:	Polk
Place of Formation:	FLORIDA

Agent

Name	Role
A1A REGISTERED AGENT INC.	Agent

Director

Name	Role	Address
GUZAN MARK	Director	8826 COLONIAL DRIVE, WINTER HAVEN, FL, 33884

President

Name	Role	Address
GUZAN MARK	President	8826 COLONIAL DRIVE, WINTER HAVEN, FL, 33884

Vice President

Name	Role	Address
GUZAN MARK	Vice President	8826 COLONIAL DRIVE, WINTER HAVEN, FL, 33884

Secretary

Name	Role	Address
GUZAN MARK	Secretary	8826 COLONIAL DRIVE, WINTER HAVEN, FL, 33884

Treasurer

Name	Role	Address
GUZAN MARK	Treasurer	8826 COLONIAL DRIVE, WINTER HAVEN, FL, 33884

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2016-12-20	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2008-09-26	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2008-02-14	5647 110TH AVE. NORTH, ROYAL PALM BEACH, FL 33411-0000	No data
CHANGE OF PRINCIPAL ADDRESS	2007-03-12	801 HENRY ST, LAKE WALES, FL 33853	No data
CHANGE OF MAILING ADDRESS	2007-03-12	801 HENRY ST, LAKE WALES, FL 33853	No data
REGISTERED AGENT NAME CHANGED	2006-01-13	A1A REGISTERED AGENT INC.	No data

Documents

Name	Date
Reg. Agent Resignation	2010-08-23
ANNUAL REPORT	2007-03-12
ANNUAL REPORT	2006-01-13
ANNUAL REPORT	2005-06-30
Domestic Profit	2004-10-13

Date of last update: 01 Feb 2025

Sources: Florida Department of State