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AMERICAN RESOURCES CORPORATION - Florida Company Profile

Company Details

Entity Name: AMERICAN RESOURCES CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN RESOURCES CORPORATION 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: 02 Oct 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Jun 2020 (5 years ago)
Document Number: P13000081579
FEI/EIN Number 46-3914127

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12115 Visionary Way, Fishers, IN, 46038, US
Mail Address: 12115 Visionary Way, Fishers, IN, 46038, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300X4SNBGP0DDRY09 P13000081579 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Indrajith A Weeraratne, 7135 Collins Avenue, Suite 624, Miami Beach, US-FL, US, 33141
Headquarters 45 Almeria Avenue, Coral Gables, US-FL, US, 33134

Registration details

Registration Date 2015-07-31
Last Update 2023-08-04
Status LAPSED
Next Renewal 2016-07-28
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P13000081579

Key Officers & Management

Name Role Address
Jensen Mark C Chief Executive Officer 12115 Visionary Way, Suite 174, Fishers, IN, 46038
Sauve Thomas M President 12115 Visionary Way, Suite 174, Fishers, IN, 46038
Taylor Kirk P Chief Financial Officer 12115 Visionary Way, Suite 174, Fishers, IN, 46038
Hawes Josh Director 12115 Visionary Way, Suite 174, Fishers, IN, 46038
Taplin Courtenay O Director 12115 Visionary Way, Suite 174, Fishers, IN, 46038
Thompson Tarlis C Chief Operating Officer 12115 Visionary Way, Suite 174, Fishers, IN, 46038
HUNT CLIFFORD JESQ Agent LAW OFFICE OF CLIFFORD J. HUNT, P.A., SEMINOLE, FL, 33772

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-14 12115 Visionary Way, Suite 174, Fishers, IN 46038 -
CHANGE OF MAILING ADDRESS 2021-01-14 12115 Visionary Way, Suite 174, Fishers, IN 46038 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-08 LAW OFFICE OF CLIFFORD J. HUNT, P.A., 8200 SEMINOLE BOULEVARD, SEMINOLE, FL 33772 -
AMENDMENT 2020-06-08 - -
REGISTERED AGENT NAME CHANGED 2020-06-08 HUNT, CLIFFORD J, ESQ -
AMENDMENT 2018-11-13 - -
AMENDMENT 2017-03-24 - -
NAME CHANGE AMENDMENT 2017-02-17 AMERICAN RESOURCES CORPORATION -
AMENDED AND RESTATEDARTICLES 2017-01-18 - -
AMENDED AND RESTATEDARTICLES/NAME CHANGE 2015-02-23 NGFC EQUITIES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-14
Amendment 2020-06-08
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-15
Reg. Agent Change 2019-01-15
Amendment 2018-11-13
ANNUAL REPORT 2018-03-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State