| Entity Name: | ASTRALTECH AMERICAS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASTRALTECH AMERICAS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Oct 1993 (32 years ago) |
| Date of dissolution: | 10 Sep 1998 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Sep 1998 (27 years ago) |
| Document Number: | P93000072401 |
| FEI/EIN Number |
650446914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 321 ROYAL POINCIANA PLAZA SOUTH, PALM BEACH, FL, 33480 |
| Address: | 5400 BROKEN SOUND BLVD., BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREENBERG HARVEY | Director | 2100 STE-CATHERINE ST., SUITE 900, MONTREAL, QUEBEC |
| GREENBERG HARVEY | Treasurer | 2100 STE-CATHERINE ST., SUITE 900, MONTREAL, QUEBEC |
| GREENBERG IAN | Director | 2100 STE-CATHERINE ST W SUITE 1000, MONTREAL, QUEBEC, H3H 2 |
| GREENBERG SIDNEY | Director | 2100 STE-CATHERINE ST W SUITE #1000, MONTREAL, QU, H3H2T |
| GREENBERG SIDNEY | Chief Executive Officer | 2100 STE-CATHERINE ST W SUITE #1000, MONTREAL, QU, H3H2T |
| BAKER D H | Assistant Secretary | 321 ROYAL POINCIANA PLAZA, PALM BEACH, FL, 33480 |
| GAGNON CLAUDE | Secretary | 2100 STE-CATHERINE ST W SUITE #1000, MONTREAL, QUEBEC H3H 2T3 |
| GAGNON CLAUDE | Treasurer | 2100 STE-CATHERINE ST W SUITE #1000, MONTREAL, QUEBEC H3H 2T3 |
| NOLLET PIERRE | Secretary | 2100 STE CATHERINE ST., SUITE 900, MONTREAL, QUEBEC H3H 2T3 |
| BAKER DAVID H | Agent | %ALLEY MAASS, ROGERS & LINDSEY, P.A., PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-09-10 | - | - |
| AMENDMENT | 1998-09-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-08 | %ALLEY MAASS, ROGERS & LINDSEY, P.A., 321 ROYAL POINCIANA PLAZA, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 1996-10-01 | BAKER, DAVID H | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-10-01 | 5400 BROKEN SOUND BLVD., BOCA RATON, FL 33487 | - |
| REINSTATEMENT | 1996-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-10-01 | 5400 BROKEN SOUND BLVD., BOCA RATON, FL 33487 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-09-10 |
| Amendment | 1998-09-04 |
| ANNUAL REPORT | 1998-05-21 |
| ANNUAL REPORT | 1997-05-08 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
