| Entity Name: | AMERIMIX INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Mar 1998 (27 years ago) |
| Date of dissolution: | 27 Dec 2010 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2010 (14 years ago) |
| Document Number: | P98000029484 |
| FEI/EIN Number | 650827704 |
| 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 |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| MASKE DAVID J | Director | 2941 5TH AVENUE N, ST. PETERSBERG, FL, 33713 |
| HAAS KEITH A | Director | 2941 5TH AVENUE N, ST. PETERSBERG, FL, 33713 |
| Name | Role | Address |
|---|---|---|
| MASKE DAVID J | Vice President | 2941 5TH AVENUE N, ST. PETERSBERG, FL, 33713 |
| BRINKMEIER ANDREW W | Vice President | 2941 5TH AVENUE N, ST. PETERSBERG, FL, 33713 |
| Name | Role | Address |
|---|---|---|
| BRINKMEIER ANDREW W | Secretary | 2941 5TH AVENUE N, ST. PETERSBERG, FL, 33713 |
| SCHAEFFER MICHAEL S | Secretary | 2941 5TH AVENUE N, ST. PETERSBERG, FL, 33713 |
| Name | Role | Address |
|---|---|---|
| SECO GIL C | Chief Financial Officer | 2941 5TH AVENUE N, ST. PETERSBERG, FL, 33713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-12-27 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2009-03-20 | 2941 5TH AVENUE N, ST. PETERSBERG, FL 33713 | No data |
| MERGER | 2008-12-30 | No data | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-16 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| NAME CHANGE AMENDMENT | 2003-01-15 | AMERIMIX INDUSTRIES, INC. | No data |
| AMENDMENT | 2001-12-03 | No data | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
