| Entity Name: | AMERICAN SEALS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN SEALS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Mar 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 May 2019 (6 years ago) |
| Document Number: | P99000019015 |
| FEI/EIN Number |
651018027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 SW 100 AVE, UNIT B, Miramar, FL, 33025, US |
| Mail Address: | PO BOX 841003, PEMBROKE PINES, FL, 33084, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PROFFER HAZEL | Chief Executive Officer | 8674 SW 50 STREET, COOPER CITY, FL, 33328 |
| GARCIA HEATHER | Chief Financial Officer | 2270 NW 87 TERR, PEMBROKE PINES, FL, 33024 |
| MORENO HANSEL | Agent | 9022 NW 10 ST, PEMBROKE PINES, FL, 33024 |
| MORENO HANSEL | President | 9022 NW 10 ST, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-31 | 8910 NW 15th St, PEMBROKE PINES, FL 33024 | - |
| AMENDMENT | 2019-05-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-14 | MORENO, HANSEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-25 | 1800 SW 100 AVE, UNIT B, Miramar, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-25 | 1800 SW 100 AVE, UNIT B, Miramar, FL 33025 | - |
| REINSTATEMENT | 2010-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2005-11-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-20 |
| Amendment | 2019-05-14 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
