Entity Name: | AMERICAN MINERALS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 01 Oct 2009 (15 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: | P09000081393 |
FEI/EIN Number | 460523494 |
Address: | 18501 PINES BLVD., SUITE 201-P2, PEMBROKE PINES, FL, 33029 |
Mail Address: | 18501 PINES BLVD., SUITE 201-P2, PEMBROKE PINES, FL, 33029 |
ZIP code: | 33029 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
GBS CONSULTANTS, INC. | Agent |
Name | Role | Address |
---|---|---|
SANCHEZ CARLOS L | President | 18501 PINES BLVD. SUITE 201-P2, PEMBROKE PINES, FL, 33029 |
Name | Role | Address |
---|---|---|
SANCHEZ CARLOS L | Director | 18501 PINES BLVD. SUITE 201-P2, PEMBROKE PINES, FL, 33029 |
SANCHEZ JOVINIANO | Director | 18501 PINES BLVD. SUITE 201-P2, PEMBROKE PINES, FL, 33029 |
DE GALLEGUILLOS MARIA | Director | 18501 PINES BLVD. SUITE 201-P2, PEMBROKE PINES, FL, 33029 |
Name | Role | Address |
---|---|---|
GALLEGUILLOS RICARDO | Secretary | 18501 PINES BLVD. SUITE 201-P2, PEMBROKE PINES, FL, 33029 |
Name | Role | Address |
---|---|---|
GALLEGUILLOS RICARDO | Treasurer | 18501 PINES BLVD. SUITE 201-P2, PEMBROKE PINES, FL, 33029 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2010-02-18 | 18501 PINES BLVD., SUITE 201-P2, PEMBROKE PINES, FL 33029 | No data |
CHANGE OF MAILING ADDRESS | 2010-02-18 | 18501 PINES BLVD., SUITE 201-P2, PEMBROKE PINES, FL 33029 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2012-02-27 |
ANNUAL REPORT | 2011-09-15 |
ANNUAL REPORT | 2010-02-18 |
Domestic Profit | 2009-10-01 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State