| Entity Name: | AMERICAN MARINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN MARINE, 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: | 31 Dec 1996 (28 years ago) |
| Date of dissolution: | 28 Nov 2011 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Nov 2011 (13 years ago) |
| Document Number: | P96000104518 |
| FEI/EIN Number |
593424899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 SHEARER BLVD, COCOA, FL, 32922 |
| Mail Address: | 401 SHEARER BLVD, COCOA, FL, 32922 |
| ZIP code: | 32922 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOHLEBER JEFFRY H | Chief Financial Officer | 308 PLUM ST, CARMI, IL, 62821 |
| HARMON BILL | Director | 609 NEWPORT LN, CARMI, IL, 62821 |
| PEARCE H PHIL | Director | 1276 CO RD 1450 E, CARMI, IL, 62821 |
| PEARCE JEFF L | Vice President | 2266 BRIGHTWOOD CIRCLE, ROCKLEDGE, FL, 33955 |
| WILSON DONALD L | Director | 1434 CO RD 750 E, CARMI, IL, 62821 |
| CANTRELL JEFF | President | 1971 HWY 14, CROSSVILLE, IL, 62827 |
| PEARCE JEFF | Agent | 401 SHEARER BLVD, COCOA, FL, 32922 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-11-28 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ELASTEC, INC.. MERGER NUMBER 700000117827 |
| AMENDMENT | 2007-03-12 | - | - |
| CANCEL ADM DISS/REV | 2005-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-21 | PEARCE, JEFF | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-21 | 401 SHEARER BLVD, COCOA, FL 32922 | - |
| Name | Date |
|---|---|
| Merger | 2011-11-28 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-02-23 |
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2008-02-28 |
| Amendment | 2007-03-12 |
| ANNUAL REPORT | 2007-02-19 |
| ANNUAL REPORT | 2006-01-17 |
| REINSTATEMENT | 2005-10-07 |
| ANNUAL REPORT | 2004-07-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
