| Entity Name: | AMERICAN SOUTH PACIFIC INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN SOUTH PACIFIC 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: | 11 Sep 1998 (27 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P98000078811 |
| FEI/EIN Number |
650862573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12260 SW 8TH STREET, SUITE 104, MIAMI, FL, 33184 |
| Mail Address: | 12260 SW 8TH STREET, SUITE 104, MIAMI, FL, 33184 |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANZA MARTA | Vice President | 14554 S.W. 94 LANE, MIAMI, FL, 33186 |
| LANZA MARTA | President | 14554 S.W. 94 LANE, MIAMI, FL, 33186 |
| LANZA MARTA | Secretary | 14554 S.W. 94 LANE, MIAMI, FL, 33186 |
| LANZA MARTA | Treasurer | 14554 S.W. 94 LANE, MIAMI, FL, 33186 |
| LANZA MARTA E | Agent | 14554 S.W. 94 LANE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-04-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-05-09 | 12260 SW 8TH STREET, SUITE 104, MIAMI, FL 33184 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-09 | 12260 SW 8TH STREET, SUITE 104, MIAMI, FL 33184 | - |
| NAME CHANGE AMENDMENT | 2001-05-21 | AMERICAN SOUTH PACIFIC INC. | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-30 | LANZA, MARTA E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-30 | 14554 S.W. 94 LANE, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-04-22 |
| ANNUAL REPORT | 2002-05-09 |
| Name Change | 2001-05-21 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-05-07 |
| ANNUAL REPORT | 1999-06-22 |
| Domestic Profit | 1998-09-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
