AMERICAN SUGAR REFINING, INC. has been set up 2/23/1988 in state DE.
The current status of the business is Active. The AMERICAN SUGAR REFINING, INC. principal address is 1 North Clematis Street, West Palm Beach, FL, 33401.
Meanwhile you can send your letters to ONE NORTH CLEMATIS ST., SUITE 200, WEST PALM BEACH, FL, 33401.
The company`s registered agent is TABERNILLA ARMANDO A ONE NORTH CLEMATIS ST, WEST PALM BEACH, FL, 33401.
The company`s management are A, Treasurer - Blomqvist Erik J, Director - Tabernilla Armando A, Vice President - Ryan Iv Allan A. The last significant event in the company history is MERGER which is dated by 9/24/2007. This decision is take in action on 10/1/2007. The company annual reports filed on Annual reports – 2/21/2020.
Company number P18107
Status Active
FEI number 133366163
Company Type Foreign for Profit
Home State DE
Last activity date 9/24/2007
Date Of Incorporation 2/23/1988
Principal Address
1 North Clematis Street, West Palm Beach, FL, 33401
Mailing Address ONE NORTH CLEMATIS ST., SUITE 200, WEST PALM BEACH, FL, 33401
AMERICAN SUGAR REFINING, INC. Fictitious Names
AMERICAN SUGAR REFINING, INC. Principals
Erik J Blomqvist
A, Treasurer
Blomqvist Erik J
Address
1 North Clematis Street, West Palm Beach, FL, 33401
Armando A Tabernilla
Director
Tabernilla Armando A
Address
1 North Clematis Street, West Palm Beach, FL, 33401
Iv Allan A Ryan
Vice President
Ryan Iv Allan A
Address
1 North Clematis Street, West Palm Beach, FL, 33401
Last Annual Reports
2020 2/21/2020
2020 2/21/2020
2019 4/22/2019
Registered Agent
Agent Name TABERNILLA ARMANDO A (p)
Agent Address
ONE NORTH CLEMATIS ST, WEST PALM BEACH, FL, 33401
AMERICAN SUGAR REFINING, INC. Events
11/6/1991 NAME CHANGE AMENDMENT
9/26/1997 REVOKED FOR ANNUAL REPORT
5/14/1999 NAME CHANGE AMENDMENT
11/12/1997 REINSTATEMENT
8/12/2002 NAME CHANGE AMENDMENT
8/12/2002 NAME CHANGE AMENDMENT
9/24/2007 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 300000068543
effectiveDate 10/1/2007