| Entity Name: | AMERICAN MARINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| PEARCE JEFF | Agent | 401 SHEARER BLVD, COCOA, FL, 32922 |
| Name | Role | Address |
|---|---|---|
| WILSON DONALD L | Director | 1434 CO RD 750 E, CARMI, IL, 62821 |
| HARMON BILL | Director | 609 NEWPORT LN, CARMI, IL, 62821 |
| PEARCE H PHIL | Director | 1276 CO RD 1450 E, CARMI, IL, 62821 |
| Name | Role | Address |
|---|---|---|
| CANTRELL JEFF | President | 1971 HWY 14, CROSSVILLE, IL, 62827 |
| Name | Role | Address |
|---|---|---|
| BOHLEBER JEFFRY H | Chief Financial Officer | 308 PLUM ST, CARMI, IL, 62821 |
| Name | Role | Address |
|---|---|---|
| PEARCE JEFF L | Vice President | 2266 BRIGHTWOOD CIRCLE, ROCKLEDGE, FL, 33955 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-11-28 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ELASTEC, INC.. MERGER NUMBER 700000117827 |
| AMENDMENT | 2007-03-12 | No data | No data |
| CANCEL ADM DISS/REV | 2005-10-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2000-03-21 | PEARCE, JEFF | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-21 | 401 SHEARER BLVD, COCOA, FL 32922 | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
