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AMERICAN MINERALS, INC.

Company Details

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

Agent

Name Role
GBS CONSULTANTS, INC. Agent

President

Name Role Address
SANCHEZ CARLOS L President 18501 PINES BLVD. SUITE 201-P2, PEMBROKE PINES, FL, 33029

Director

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

Secretary

Name Role Address
GALLEGUILLOS RICARDO Secretary 18501 PINES BLVD. SUITE 201-P2, PEMBROKE PINES, FL, 33029

Treasurer

Name Role Address
GALLEGUILLOS RICARDO Treasurer 18501 PINES BLVD. SUITE 201-P2, PEMBROKE PINES, FL, 33029

Events

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

Documents

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