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AMERICAN CARBON CO.

AMERICAN CARBON CO.

Company Details

Entity Name:	AMERICAN CARBON CO.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	08 Apr 1998 (27 years ago)
Date of dissolution:	09 Jan 2004 (21 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	09 Jan 2004 (21 years ago)
Document Number:	P98000032507
FEI/EIN Number	650826552
Address:	8000 COLONY CIRCLE, UNITE 16-206, SOUTH TAMARAC, FL, 33321
Mail Address:	1601 E. RACINE AVENUE, P.O. BOX 558, WAUKESHA, WI, 53187-0558
ZIP code:	33321
County:	Broward
Place of Formation:	FLORIDA

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

President

Name	Role	Address
SEEBOTH THOMAS H	President	831 OAKRIDGE COURT, HARTFORD, WI, 53027

Treasurer

Name	Role	Address
SEEBOTH THOMAS H	Treasurer	831 OAKRIDGE COURT, HARTFORD, WI, 53027

Secretary

Name	Role	Address
SEEBOTH THOMAS H	Secretary	831 OAKRIDGE COURT, HARTFORD, WI, 53027

Vice President

Name	Role	Address
SEEBOTH THOMAS H	Vice President	831 OAKRIDGE COURT, HARTFORD, WI, 53027

Director

Name	Role	Address
SEEBOTH THOMAS H	Director	831 OAKRIDGE COURT, HARTFORD, WI, 53027

Assistant Secretary

Name	Role	Address
PLAUSHINES PETER J	Assistant Secretary	1601 E. RACINE AVENUE, STE. 200, WAUKESHA, WI, 53186

Events

Event Type	Filed Date	Value	Description
MERGER	2004-01-09	No data	CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS AMERICAN CARBON CO.. MERGER NUMBER 300000048013
REINSTATEMENT	1999-11-01	No data	No data
CHANGE OF PRINCIPAL ADDRESS	1999-11-01	8000 COLONY CIRCLE, UNITE 16-206, SOUTH TAMARAC, FL 33321	No data
CHANGE OF MAILING ADDRESS	1999-11-01	8000 COLONY CIRCLE, UNITE 16-206, SOUTH TAMARAC, FL 33321	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	1999-09-24	No data	No data

Documents

Name	Date
Merger	2004-01-09
ANNUAL REPORT	2003-02-24
ANNUAL REPORT	2002-02-11
ANNUAL REPORT	2001-06-19
ANNUAL REPORT	2000-03-14
REINSTATEMENT	1999-11-01
Domestic Profit	1998-04-08

Date of last update: 02 Feb 2025

Sources: Florida Department of State