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AMERICAN RESOURCES CORPORATION

Company Details

Entity Name: AMERICAN RESOURCES CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 02 Oct 2013 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Jun 2020 (5 years ago)
Document Number: P13000081579
FEI/EIN Number 46-3914127
Address: 12115 Visionary Way, Suite 174, Fishers, IN 46038
Mail Address: 12115 Visionary Way, Suite 174, Fishers, IN 46038
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 No data

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

Agent

Name Role Address
HUNT, CLIFFORD J, ESQ Agent LAW OFFICE OF CLIFFORD J. HUNT, P.A., 8200 SEMINOLE BOULEVARD, SEMINOLE, FL 33772

Chief Executive Officer

Name Role Address
Jensen, Mark C Chief Executive Officer 12115 Visionary Way, Suite 174, Fishers, IN 46038

Chairman of the Board of Directors

Name Role Address
Jensen, Mark C Chairman of the Board of Directors 12115 Visionary Way, Suite 174, Fishers, IN 46038

President

Name Role Address
Sauve, Thomas M President 12115 Visionary Way, Suite 174, Fishers, IN 46038

Director

Name Role Address
Sauve, Thomas M Director 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
Botte, Gerardine Director 121115 Visionary Way, Suite 174, Fishers, IN 46038

Chief Financial Officer

Name Role Address
Taylor, Kirk P Chief Financial Officer 12115 Visionary Way, Suite 174, Fishers, IN 46038

Chief Operating Officer

Name Role Address
Thompson, Tarlis Chief Operating Officer 12115 Visionary Way, Suite 174, Fishers, IN 46038

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-14 12115 Visionary Way, Suite 174, Fishers, IN 46038 No data
CHANGE OF MAILING ADDRESS 2021-01-14 12115 Visionary Way, Suite 174, Fishers, IN 46038 No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-08 LAW OFFICE OF CLIFFORD J. HUNT, P.A., 8200 SEMINOLE BOULEVARD, SEMINOLE, FL 33772 No data
AMENDMENT 2020-06-08 No data No data
REGISTERED AGENT NAME CHANGED 2020-06-08 HUNT, CLIFFORD J, ESQ No data
AMENDMENT 2018-11-13 No data No data
AMENDMENT 2017-03-24 No data No data
NAME CHANGE AMENDMENT 2017-02-17 AMERICAN RESOURCES CORPORATION No data
AMENDED AND RESTATEDARTICLES 2017-01-18 No data No data
AMENDED AND RESTATEDARTICLES/NAME CHANGE 2015-02-23 NGFC EQUITIES, INC. No data

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: 22 Jan 2025

Sources: Florida Department of State