AMERIMIX INDUSTRIES, INC. - Florida Company Profile
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| Entity Name: | AMERIMIX INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERIMIX INDUSTRIES, 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: | 30 Mar 1998 (27 years ago) |
| Date of dissolution: | 27 Dec 2010 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2010 (15 years ago) |
| Document Number: | P98000029484 |
| FEI/EIN Number |
650827704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2941 5TH AVENUE N, ST. PETERSBERG, FL, 33713, US |
| Mail Address: | 2941 5TH AVENUE N, ST. PETERSBERG, FL, 33713, US |
| ZIP code: | 33713 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASKE DAVID J | Director | 2941 5TH AVENUE N, ST. PETERSBERG, FL, 33713 |
| MASKE DAVID J | Vice President | 2941 5TH AVENUE N, ST. PETERSBERG, FL, 33713 |
| HAAS KEITH A | Director | 2941 5TH AVENUE N, ST. PETERSBERG, FL, 33713 |
| BRINKMEIER ANDREW W | Secretary | 2941 5TH AVENUE N, ST. PETERSBERG, FL, 33713 |
| BRINKMEIER ANDREW W | Vice President | 2941 5TH AVENUE N, ST. PETERSBERG, FL, 33713 |
| SCHAEFFER MICHAEL S | Secretary | 2941 5TH AVENUE N, ST. PETERSBERG, FL, 33713 |
| SECO GIL C | Chief Financial Officer | 2941 5TH AVENUE N, ST. PETERSBERG, FL, 33713 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-12-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F01000005410. MERGER NUMBER 700000110047 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-20 | 2941 5TH AVENUE N, ST. PETERSBERG, FL 33713 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-20 | 2941 5TH AVENUE N, ST. PETERSBERG, FL 33713 | - |
| MERGER | 2008-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000093075 |
| REGISTERED AGENT NAME CHANGED | 2007-08-16 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-16 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 2003-01-15 | AMERIMIX INDUSTRIES, INC. | - |
| AMENDMENT | 2001-12-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-10-19 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-03-20 |
| Merger | 2008-12-20 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-08-16 |
| ANNUAL REPORT | 2007-02-02 |
| ANNUAL REPORT | 2006-02-23 |
| ANNUAL REPORT | 2005-03-11 |
| ANNUAL REPORT | 2004-03-05 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State