| Entity Name: | AMERICAN MINERALS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN MINERALS, 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: | 01 Oct 2009 (16 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: | P09000081393 |
| FEI/EIN Number |
460523494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| SANCHEZ CARLOS L | President | 18501 PINES BLVD. SUITE 201-P2, PEMBROKE PINES, FL, 33029 |
| 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 |
| GALLEGUILLOS RICARDO | Secretary | 18501 PINES BLVD. SUITE 201-P2, PEMBROKE PINES, FL, 33029 |
| GALLEGUILLOS RICARDO | Treasurer | 18501 PINES BLVD. SUITE 201-P2, PEMBROKE PINES, FL, 33029 |
| GBS CONSULTANTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-18 | 18501 PINES BLVD., SUITE 201-P2, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-18 | 18501 PINES BLVD., SUITE 201-P2, PEMBROKE PINES, FL 33029 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000661393 | ACTIVE | 1000000680407 | BROWARD | 2015-06-05 | 2035-06-11 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000469364 | TERMINATED | 1000000277968 | BROWARD | 2012-05-25 | 2032-06-06 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| 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 Apr 2025
Sources: Florida Department of State
