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AMERICAN BATTERY COMPANY - Florida Company Profile

Company Details

Entity Name: AMERICAN BATTERY COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN BATTERY COMPANY 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: 16 Mar 1995 (30 years ago)
Date of dissolution: 29 Sep 2023 (2 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Sep 2023 (2 years ago)
Document Number: P95000021775
FEI/EIN Number 232801930

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

Address: 2800 S.W. 4TH AVENUE, UNIT #20, FORT LAUDERDALE, FL, 33315, US
Mail Address: 102 DEKA ROAD, P.O. BOX 147, LYON STATION, PA, 19536, US
ZIP code: 33315
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRUITT CHRISTOPHER E President 102 DEKA ROAD, LYON STATION, PA, 19536
WEEBER CHRISTINA L Secretary 102 DEKA ROAD, LYON STATION, PA, 19536
STANISLAWCZYK PETER Vice President 102 DEKA ROAD, LYON STATION, PA, 19536
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
MERGER 2023-09-29 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F05000006772. MERGER NUMBER 500000244825
CHANGE OF PRINCIPAL ADDRESS 2010-04-29 2800 S.W. 4TH AVENUE, UNIT #20, FORT LAUDERDALE, FL 33315 -
CHANGE OF MAILING ADDRESS 2010-04-29 2800 S.W. 4TH AVENUE, UNIT #20, FORT LAUDERDALE, FL 33315 -
REGISTERED AGENT NAME CHANGED 2009-07-29 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2009-07-29 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
NAME CHANGE AMENDMENT 1995-05-02 AMERICAN BATTERY COMPANY -

Documents

Name Date
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State