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 |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300X4SNBGP0DDRY09 | P13000081579 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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 |
Name | Role | Address |
---|---|---|
HUNT, CLIFFORD J, ESQ | Agent | LAW OFFICE OF CLIFFORD J. HUNT, P.A., 8200 SEMINOLE BOULEVARD, SEMINOLE, FL 33772 |
Name | Role | Address |
---|---|---|
Jensen, Mark C | Chief Executive Officer | 12115 Visionary Way, Suite 174, Fishers, IN 46038 |
Name | Role | Address |
---|---|---|
Jensen, Mark C | Chairman of the Board of Directors | 12115 Visionary Way, Suite 174, Fishers, IN 46038 |
Name | Role | Address |
---|---|---|
Sauve, Thomas M | President | 12115 Visionary Way, Suite 174, Fishers, IN 46038 |
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 |
Name | Role | Address |
---|---|---|
Taylor, Kirk P | Chief Financial Officer | 12115 Visionary Way, Suite 174, Fishers, IN 46038 |
Name | Role | Address |
---|---|---|
Thompson, Tarlis | Chief Operating Officer | 12115 Visionary Way, Suite 174, Fishers, IN 46038 |
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 |
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