| Entity Name: | AMERICAN POLYMER COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 16 Aug 2019 (5 years ago) |
| Document Number: | P19000065940 |
| FEI/EIN Number | 84-2903843 |
| Address: | 2201 NW 16th Street, Pompano Beach, FL, 33069, US |
| Mail Address: | 2201 NW 16th Street, Pompano Beach, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 25490064D97Y6BUGRT29 | P19000065940 | US-FL | GENERAL | ACTIVE | 2019-08-16 | |||||||||||||||||||
|
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| Legal | c/o Wiborg, Ryan E, Esq., 600 W 83rd Street, Hialeah, US-FL, US, 33014 |
| Headquarters | 2201 NW 16th St, Pompano, US-FL, US, 33069 |
Registration details
| Registration Date | 2022-07-14 |
| Last Update | 2023-07-14 |
| Status | LAPSED |
| Next Renewal | 2023-07-14 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P19000065940 |
| Name | Role | Address |
|---|---|---|
| WIBORG RYAN EEsq. | Agent | 600 W 83RD STREET, HIALEAH, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| GENOVESI SCOTT M | Chief Executive Officer | 2201 NW 16th Street, Pompano Beach, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| WIBORG RYAN EEsq. | Chief Financial Officer | 600 W 83rd St, Hialeah, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| Dvoran Sean P | Chief Operating Officer | 167 Old Pearsall Road, Jourdanton, TX, 78026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-21 | 2201 NW 16th Street, Pompano Beach, FL 33069 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-21 | 2201 NW 16th Street, Pompano Beach, FL 33069 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-05-01 | WIBORG, RYAN E, Esq. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-01-10 |
| Domestic Profit | 2019-08-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
