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AMERICAN SENIOR LIVING, INC.

Company Details

Entity Name: AMERICAN SENIOR LIVING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 06 May 1998 (27 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P98000041409
FEI/EIN Number 593522731
Address: 1400 CENTREPARK BLVD, SUITE 810, WEST PALM BEACH, FL, 33401, US
Mail Address: 1400 CENTREPARK BLVD, SUITE 810, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Chief Executive Officer

Name Role Address
WAGNER JR GEORGE P Chief Executive Officer 1400 CENTREPARK BLVD, WEST PALM BEACH, FL, 33401

Director

Name Role Address
WAGNER JR GEORGE P Director 1400 CENTREPARK BLVD, WEST PALM BEACH, FL, 33401
WAGNER III GEORGE P Director 1400 CENTREPARK BLVD, WEST PALM BEACH, FL, 33401
SIEGEL LAWRENCE R Director 1292 SOUTHFIELD PLACE, VIRGINIA BEACH, VA, 23452
KORNEGAY KEVIN M Director P.O. BOX 1002, MOUNT OLIVE, NC, 28365

Vice President

Name Role Address
WAGNER III GEORGE P Vice President 1400 CENTREPARK BLVD, WEST PALM BEACH, FL, 33401

Secretary

Name Role Address
MARSHALL MICHAEL A Secretary 1400 CENTREPARK BLVD, WEST PALM BEACH, FL, 33401

Treasurer

Name Role Address
MARSHALL MICHAEL A Treasurer 1400 CENTREPARK BLVD, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 1400 CENTREPARK BLVD, SUITE 810, WEST PALM BEACH, FL 33401 No data
CHANGE OF MAILING ADDRESS 2018-04-30 1400 CENTREPARK BLVD, SUITE 810, WEST PALM BEACH, FL 33401 No data
REGISTERED AGENT NAME CHANGED 2012-12-06 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2012-12-06 C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324-2525 No data

Documents

Name Date
Reg. Agent Resignation 2021-01-12
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-03-30
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-29
Reg. Agent Change 2012-12-06
ANNUAL REPORT 2012-04-24

Date of last update: 03 Feb 2025

Sources: Florida Department of State