| Entity Name: | AMERICAN BALLROOM COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 10 Jan 1997 (28 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 07 Apr 1997 (28 years ago) |
| Document Number: | P97000002891 |
| FEI/EIN Number | 06-8710414 |
| Address: | 49 SANTA CRUZ, ROLLINGS HILLS ESTATES, CA 90274 |
| Mail Address: | P.O. Box 4507, PALOS VERDES PENINSULA, CA 90274 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIANG, MARTIN | Agent | C/O Bruno Triliegi, 2646 Edmund Drive, Gulf Breeze, FL 32563 |
| Name | Role | Address |
|---|---|---|
| CHIANG, MASON | Vice President | 49 SANTA CRUZ, ROLLINGS HILLS ESTATES, CA 90274 |
| ROTHWEILER, JACK | Vice President | P.O. Box, 4507 PALOS VERDES PENINSULA, CA 90274 |
| ENG, WAYNE | Vice President | P.O. Box, 4507 PALOS VERDES PENINSULA, CA 90274 |
| Triliegi, Bruno | Vice President | P.O. Box, 4507 PALOS VERDES PENINSULA, CA 90274 |
| Chiang, Anne | Vice President | 49 SANTA CRUZ, ROLLINGS HILLS ESTATES, CA 90274 |
| Rothweiler, John | Vice President | P.O. Box, 4507 PALOS VERDES PENINSULA, CA 90274 |
| Name | Role | Address |
|---|---|---|
| CHIANG, MASON | Director | 49 SANTA CRUZ, ROLLINGS HILLS ESTATES, CA 90274 |
| ROTHWEILER, JACK | Director | P.O. Box, 4507 PALOS VERDES PENINSULA, CA 90274 |
| ENG, WAYNE | Director | P.O. Box, 4507 PALOS VERDES PENINSULA, CA 90274 |
| CHIANG, MARTIN | Director | 49 SANTA CRUZ, ROLLINGS HILLS ESTATES, CA 90274 |
| Triliegi, Bruno | Director | P.O. Box, 4507 PALOS VERDES PENINSULA, CA 90274 |
| Name | Role | Address |
|---|---|---|
| CHIANG, MARTIN | COBC | 49 SANTA CRUZ, ROLLINGS HILLS ESTATES, CA 90274 |
| Name | Role | Address |
|---|---|---|
| CHIANG, MARTIN | President | 49 SANTA CRUZ, ROLLINGS HILLS ESTATES, CA 90274 |
| Name | Role | Address |
|---|---|---|
| Chiang, Anne | Board of Directors | 49 SANTA CRUZ, ROLLINGS HILLS ESTATES, CA 90274 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-05-22 | 49 SANTA CRUZ, ROLLINGS HILLS ESTATES, CA 90274 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-09 | C/O Bruno Triliegi, 2646 Edmund Drive, Gulf Breeze, FL 32563 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-13 | 49 SANTA CRUZ, ROLLINGS HILLS ESTATES, CA 90274 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-08-01 | CHIANG, MARTIN | No data |
| NAME CHANGE AMENDMENT | 1997-04-07 | AMERICAN BALLROOM COMPANY, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-03-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
