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AMERICAN SOUTH PACIFIC INC.

Company Details

Entity Name: AMERICAN SOUTH PACIFIC INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 11 Sep 1998 (26 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P98000078811
FEI/EIN Number 65-0862573
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

Agent

Name Role Address
LANZA, MARTA E Agent 14554 S.W. 94 LANE, MIAMI, FL 33186

President

Name Role Address
LANZA, MARTA President 14554 S.W. 94 LANE, MIAMI, FL 33186

Vice President

Name Role Address
LANZA, MARTA Vice President 14554 S.W. 94 LANE, MIAMI, FL 33186

Secretary

Name Role Address
LANZA, MARTA Secretary 14554 S.W. 94 LANE, MIAMI, FL 33186

Treasurer

Name Role Address
LANZA, MARTA Treasurer 14554 S.W. 94 LANE, MIAMI, FL 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data
REINSTATEMENT 2004-04-22 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 No data No data
CHANGE OF MAILING ADDRESS 2002-05-09 12260 SW 8TH STREET, SUITE 104, MIAMI, FL 33184 No data
CHANGE OF PRINCIPAL ADDRESS 2002-05-09 12260 SW 8TH STREET, SUITE 104, MIAMI, FL 33184 No data
NAME CHANGE AMENDMENT 2001-05-21 AMERICAN SOUTH PACIFIC INC. No data
REGISTERED AGENT NAME CHANGED 2001-04-30 LANZA, MARTA E No data
REGISTERED AGENT ADDRESS CHANGED 2001-04-30 14554 S.W. 94 LANE, MIAMI, FL 33186 No data

Documents

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 Feb 2025

Sources: Florida Department of State