| Entity Name: | AMERICAN BALLROOM COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN BALLROOM COMPANY, 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: |
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: | 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 |
068710414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 49 SANTA CRUZ, ROLLINGS HILLS ESTATES, CA, 90274 |
| Mail Address: | P.O. Box 4507, PALOS VERDES PENINSULA, CA, 90274, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIANG MASON | Vice President | 49 SANTA CRUZ, ROLLINGS HILLS ESTATES, CA, 90274 |
| CHIANG MASON | Director | 49 SANTA CRUZ, ROLLINGS HILLS ESTATES, CA, 90274 |
| ROTHWEILER JACK | Vice President | P.O. Box 4507, PALOS VERDES PENINSULA, CA, 90274 |
| ROTHWEILER JACK | Director | P.O. Box 4507, PALOS VERDES PENINSULA, CA, 90274 |
| ENG WAYNE | Vice President | P.O. Box 4507, PALOS VERDES PENINSULA, CA, 90274 |
| ENG WAYNE | Director | P.O. Box 4507, PALOS VERDES PENINSULA, CA, 90274 |
| CHIANG MARTIN | COBC | 49 SANTA CRUZ, ROLLINGS HILLS ESTATES, CA, 90274 |
| Triliegi Bruno | Director | P.O. Box 4507, PALOS VERDES PENINSULA, CA, 90274 |
| Triliegi Bruno | Vice President | P.O. Box 4507, PALOS VERDES PENINSULA, CA, 90274 |
| Chiang Anne | Boar | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-09 | C/O Bruno Triliegi, 2646 Edmund Drive, Gulf Breeze, FL 32563 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-13 | 49 SANTA CRUZ, ROLLINGS HILLS ESTATES, CA 90274 | - |
| REGISTERED AGENT NAME CHANGED | 2005-08-01 | CHIANG, MARTIN | - |
| NAME CHANGE AMENDMENT | 1997-04-07 | AMERICAN BALLROOM COMPANY, INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
