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