| Entity Name: | AMERICAN BISON NATURAL MEATS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN BISON NATURAL MEATS, 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: | 28 Dec 1993 (31 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P94000001042 |
| FEI/EIN Number |
593216747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1701 OAK SPRINGS PLACE, LAKE MARY, FL, 32746, US |
| Mail Address: | PO BOX 637, WINTER PARK, FL, 32790, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE SCOTT M | President | 1701 OAK SPRINGS PLACE, LAKE MARY, FL, 32746 |
| WALLACE CINDY C | Vice President | 1701 OAK SPRINGS PLACE, LAKE MARY, FL, 32746 |
| WALLACE SCOTT M | Agent | 1701 OAK SPRINGS PLACE, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-05 | 1701 OAK SPRINGS PLACE, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-05 | 1701 OAK SPRINGS PLACE, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-11 | WALLACE, SCOTT MP | - |
| CHANGE OF MAILING ADDRESS | 2004-01-23 | 1701 OAK SPRINGS PLACE, LAKE MARY, FL 32746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-05 |
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-01-14 |
| ANNUAL REPORT | 2004-01-23 |
| ANNUAL REPORT | 2003-04-17 |
| ANNUAL REPORT | 2002-02-20 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-04-14 |
| ANNUAL REPORT | 1999-04-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
