Entity Name: | AMY-LEE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
AMY-LEE, 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: | 08 Apr 1953 (72 years ago) |
Date of dissolution: | 26 Sep 2008 (17 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (17 years ago) |
Document Number: | 173095 |
FEI/EIN Number |
590747423
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 2670 NE 215 ST., MIAMI, FL, 33180 |
Address: | 7483 DADELAND MALL, MIAMI, FL, 33156, US |
ZIP code: | 33156 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DONNER WILLIAM I | Treasurer | 2670 NE 215 ST., AVENTURA, FL, 33180 |
HECHT, LAWRENCE | Vice President | 7483 DADELAND MALL, MIAMI, FL, 33156 |
HECHT, LAWRENCE | Director | 7483 DADELAND MALL, MIAMI, FL, 33156 |
DONNER AMY | Secretary | 7483 DADELAND MALL, MIAMI, FL, 33156 |
DONNER AMY | Director | 7483 DADELAND MALL, MIAMI, FL, 33156 |
DONNER WILLIAM | Agent | 2670 NE 215TH ST, AVENTURA, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-03-30 | 2670 NE 215TH ST, AVENTURA, FL 33180 | - |
REGISTERED AGENT NAME CHANGED | 2006-03-30 | DONNER, WILLIAM | - |
CHANGE OF MAILING ADDRESS | 2004-04-15 | 7483 DADELAND MALL, MIAMI, FL 33156 | - |
REINSTATEMENT | 1998-03-19 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
REINSTATEMENT | 1995-11-20 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1994-04-13 | 7483 DADELAND MALL, MIAMI, FL 33156 | - |
REINSTATEMENT | 1990-04-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2007-04-27 |
ANNUAL REPORT | 2006-03-30 |
ANNUAL REPORT | 2005-04-15 |
ANNUAL REPORT | 2004-04-15 |
ANNUAL REPORT | 2003-04-21 |
ANNUAL REPORT | 2002-04-29 |
ANNUAL REPORT | 2001-04-25 |
ANNUAL REPORT | 2000-04-04 |
ANNUAL REPORT | 1999-04-30 |
REINSTATEMENT | 1998-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State