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AMERICAN PARK INC - Florida Company Profile

Company Details

Entity Name: AMERICAN PARK INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN PARK 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: 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: 19 Nov 2013 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Jul 2024 (10 months ago)
Document Number: P13000094195
FEI/EIN Number 46-4239048

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

Address: 1424 NE MIAMI PL UNIT 2606, MIAMI, FL, 33132, US
Mail Address: 1424 NE MIAMI PL UNIT 2606, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VENZANT-ROCHE RONAL President 1424 NE MIAMI PL UNIT 2606, MIAMI, FL, 33132
VENZANT-ROCHE RONAL Director 1424 NE MIAMI PL UNIT 2606, MIAMI, FL, 33132
VENZANT-ROCHE RONAL Agent 1424 miami pl, MIAMI, FL, 33132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000096307 BEACH RIDES ACTIVE 2021-07-22 2026-12-31 - 600 OCEAN DR, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-16 1424 NE MIAMI PL UNIT 2606, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2024-08-16 1424 NE MIAMI PL UNIT 2606, MIAMI, FL 33132 -
AMENDMENT 2024-07-11 - -
REGISTERED AGENT ADDRESS CHANGED 2024-07-11 1424 miami pl, unit 2606, MIAMI, FL 33132 -
AMENDMENT 2016-09-06 - -
AMENDMENT 2013-12-03 - -

Documents

Name Date
Amendment 2024-07-11
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-07-11
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-18
Amendment 2016-09-06

Date of last update: 02 May 2025

Sources: Florida Department of State