AMERICAN SENIOR LIVING, INC. - Florida Company Profile
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| Entity Name: | AMERICAN SENIOR LIVING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN SENIOR LIVING, 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: | 06 May 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P98000041409 |
| FEI/EIN Number |
593522731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| WAGNER JR GEORGE P | Chief Executive Officer | 1400 CENTREPARK BLVD, WEST PALM BEACH, FL, 33401 |
| WAGNER JR GEORGE P | Director | 1400 CENTREPARK BLVD, WEST PALM BEACH, FL, 33401 |
| WAGNER III GEORGE P | Vice President | 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 |
| MARSHALL MICHAEL A | Secretary | 1400 CENTREPARK BLVD, WEST PALM BEACH, FL, 33401 |
| MARSHALL MICHAEL A | Treasurer | 1400 CENTREPARK BLVD, WEST PALM BEACH, FL, 33401 |
| KORNEGAY KEVIN M | Director | P.O. BOX 1002, MOUNT OLIVE, NC, 28365 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 1400 CENTREPARK BLVD, SUITE 810, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 1400 CENTREPARK BLVD, SUITE 810, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2012-12-06 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-12-06 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324-2525 | - |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State