| Entity Name: | AMERICAN BAG COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN BAG COMPANY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Jun 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 May 2008 (17 years ago) |
| Document Number: | P06000076748 |
| FEI/EIN Number |
204988162
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2415 E Camelback Rd Ste 700, PHOENIX, AZ, 85016, US |
| Mail Address: | 2415 E Camelback Rd Ste 700, PHOENIX, AZ, 85016, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| A1A REGISTERED AGENT INC. | Agent | - |
| REINER PATRICK | Chief Executive Officer | 2415 E Camelback Rd Ste 700, PHOENIX, AZ, 85016 |
| LAREZ REINALDO | Chief Financial Officer | 2415 E Camelback Rd Ste 700, PHOENIX, AZ, 85016 |
| REINER EDITH | President | 2415 E Camelback Rd Ste 700, PHOENIX, AZ, 85016 |
| REINER EDITH | Director | 2415 E Camelback Rd Ste 700, PHOENIX, AZ, 85016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-27 | 2415 E Camelback Rd Ste 700, PHOENIX, AZ 85016 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-27 | 2415 E Camelback Rd Ste 700, PHOENIX, AZ 85016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-17 | 5647 110TH AVENUE NORTH, ROYAL PALM BEACH, FL 33411 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-02 | A1A REGISTERED AGENT INC. | - |
| AMENDMENT | 2008-05-22 | - | - |
| AMENDMENT | 2007-07-19 | - | - |
| AMENDMENT | 2006-10-17 | - | - |
| NAME CHANGE AMENDMENT | 2006-07-10 | AMERICAN BAG COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-02-19 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-27 |
| ANNUAL REPORT | 2017-01-28 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-02-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
