| Entity Name: | AMERICAN SUPERIOR BUILDING PRODUCTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 Mar 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P06000041076 |
| FEI/EIN Number | 20-4536082 |
| 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 | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1396390 | 4285 S W MARTIN HIGHWAY, PALM CITY, FL, 34990 | 4285 S W MARTIN HIGHWAY, PALM CITY, FL, 34990 | 772-539-0894 | |||||||||
|
||||||||||||
| Form type | REGDEX |
| File number | 021-102178 |
| Filing date | 2007-04-10 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| KOPLAS, MICHAEL R | Agent | 4285 SW MARTIN HIGHWAY, PALM CITY, FL 34990 |
| Name | Role | Address |
|---|---|---|
| KOPLAS, MICHAEL R | Director | 4285 SW MARTIN HIGHWAY, PALM CITY, FL 34990 |
| Name | Role | Address |
|---|---|---|
| HEILBRONNER, FREDERIC D | President | 4285 SW MARTIN HIGHWAY, PALM CITY, FL 34990 |
| Name | Role | Address |
|---|---|---|
| HEILBRONNER, FREDERIC D | Chief Operating Officer | 4285 SW MARTIN HIGHWAY, PALM CITY, FL 34990 |
| Name | Role |
|---|---|
| MICHAEL & TRACI MORAN LLC | Vice President |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-26 | KOPLAS, MICHAEL R | No data |
| ARTICLES OF CORRECTION | 2006-11-15 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2006-10-23 | No data | No data |
| AMENDMENT | 2006-10-03 | No data | No data |
| AMENDMENT | 2006-03-29 | No data | No data |
| 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: 28 Jan 2025
Sources: Florida Department of State
