| Entity Name: | AMERICAN WALL BED CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN WALL BED CO. 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: | 03 Aug 1995 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Oct 2018 (6 years ago) |
| Document Number: | P95000059946 |
| FEI/EIN Number |
593327289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 Sterling Plaza Drive, Unit 201, Ponte Vedra, FL, 32081, US |
| Mail Address: | 200 Sterling Plaza Drive, Unit 201, Ponte Vedra, FL, 32081, US |
| ZIP code: | 32081 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDERSON NORMAN T | Secretary | 200 Sterling Plaza Drive, Ponte Vedra, FL, 32081 |
| ANDERSON NORMAN T | Treasurer | 200 Sterling Plaza Drive, Ponte Vedra, FL, 32081 |
| ANDERSON NORMAN T | Director | 200 Sterling Plaza Drive, Ponte Vedra, FL, 32081 |
| ANDERSON SUSAN A | Secretary | 200 Sterling Plaza Drive, Ponte Vedra, FL, 32081 |
| ANDERSON SUSAN A | Director | 200 Sterling Plaza Drive, Ponte Vedra, FL, 32081 |
| Anderson Zachary | Vice President | 200 Sterling Plaza Drive, Ponte Vedra, FL, 32081 |
| ANDERSON NORMAN T | Agent | 200 Sterling Plaza Drive, Ponte Vedra, FL, 32081 |
| ANDERSON NORMAN T | President | 200 Sterling Plaza Drive, Ponte Vedra, FL, 32081 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000030695 | MURPHY BED WAREHOUSE | EXPIRED | 2016-03-24 | 2021-12-31 | - | 6370 US HIGHWAY 1 N, BUILDING 1, ST AUGUSTINE, FL, 32095 |
| G16000029568 | MURPHY BED DEPOT | ACTIVE | 2016-03-21 | 2026-12-31 | - | 6370 US HIGHWAY 1 NORTH, BUILDING 1, ST AUGUSTINE, FL, 32095 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-11 | 200 Sterling Plaza Drive, Unit 201, Ponte Vedra, FL 32081 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-11 | 200 Sterling Plaza Drive, Unit 201, Ponte Vedra, FL 32081 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-11 | 200 Sterling Plaza Drive, Unit 201, Ponte Vedra, FL 32081 | - |
| REINSTATEMENT | 2018-10-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-15 | ANDERSON, NORMAN T | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-08 |
| REINSTATEMENT | 2018-10-15 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
