| Entity Name: | AMERICAN SUPERIOR BUILDING PRODUCTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN SUPERIOR BUILDING PRODUCTS 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: | 21 Mar 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P06000041076 |
| FEI/EIN Number |
204536082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4285 SW MARTIN HIGHWAY, PALM CITY, FL, 34990 |
| Mail Address: | 4285 SW MARTIN HIGHWAY, PALM CITY, FL, 34990 |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMERICAN SUPERIOR BUILDING PRODUCTS INC, NEW YORK | 3491616 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001396390 | 4285 S W MARTIN HIGHWAY, PALM CITY, FL, 34990 | 4285 S W MARTIN HIGHWAY, PALM CITY, FL, 34990 | 772-539-0894 | |||||||||
|
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| Form type | REGDEX |
| File number | 021-102178 |
| Filing date | 2007-04-10 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| KOPLAS MICHAEL R | Director | 4285 SW MARTIN HIGHWAY, PALM CITY, FL, 34990 |
| MICHAEL & TRACI MORAN LLC | Vice President | - |
| HEILBRONNER FREDERIC D | President | 4285 SW MARTIN HIGHWAY, PALM CITY, FL, 34990 |
| HEILBRONNER FREDERIC D | Chief Operating Officer | 4285 SW MARTIN HIGHWAY, PALM CITY, FL, 34990 |
| KOPLAS MICHAEL R | Agent | 4285 SW MARTIN HIGHWAY, PALM CITY, FL, 34990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-26 | KOPLAS, MICHAEL R | - |
| ARTICLES OF CORRECTION | 2006-11-15 | - | - |
| AMENDED AND RESTATEDARTICLES | 2006-10-23 | - | - |
| AMENDMENT | 2006-10-03 | - | - |
| AMENDMENT | 2006-03-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-08-27 |
| ANNUAL REPORT | 2007-04-30 |
| Articles of Correction | 2006-11-15 |
| Amended and Restated Articles | 2006-10-23 |
| Amendment | 2006-10-03 |
| Amendment | 2006-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
