| Entity Name: | AMERICAN MARKETING & MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN MARKETING & MANAGEMENT, 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: | 09 Dec 1970 (54 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 30 Sep 1986 (39 years ago) |
| Document Number: | 373822 |
| FEI/EIN Number |
591349807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 292037, DAVIE, FL, 33329, US |
| Address: | 888 S.E. 3RD AVE., #501, FT. LAUDERDALE, FL, 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORMAN CHRISTINE | Vice President | 888 S.E. 3RD AVE. #501, FT LAUDERDALE, FL, 33316 |
| FORMAN CHRISTINE | Director | 888 S.E. 3RD AVE. #501, FT LAUDERDALE, FL, 33316 |
| FORMAN ERIC | Vice President | 888 S.E. 3RD AVE. #501, FT LAUDERDALE, FL, 33316 |
| FORMAN MILES A | Vice President | 888 S.E. 3RD AVE. #501, FT LAUDERDALE, FL, 33316 |
| Smith Steve | Vice President | 888 S.E. 3RD AVE., FT. LAUDERDALE, FL, 33316 |
| McTigue Patrick | Vice President | 888 SE 3 Avenue, Fort Lauderdale, FL, 33316 |
| FORMAN, M. AUSTIN | President | 888 S.E. 3RD AVE. #501, FT LAUDERDALE, FL, 33316 |
| FORMAN, M. AUSTIN | Secretary | 888 S.E. 3RD AVE. #501, FT LAUDERDALE, FL, 33316 |
| FORMAN, M. AUSTIN | Director | 888 S.E. 3RD AVE. #501, FT LAUDERDALE, FL, 33316 |
| FORMAN, M. AUSTIN | Agent | 888 SE 3RD AVE, FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 888 S.E. 3RD AVE., #501, FT. LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-29 | FORMAN, M. AUSTIN | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-13 | 888 S.E. 3RD AVE., #501, FT. LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-13 | 888 SE 3RD AVE, #501, FORT LAUDERDALE, FL 33316 | - |
| NAME CHANGE AMENDMENT | 1986-09-30 | AMERICAN MARKETING & MANAGEMENT, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000562203 | TERMINATED | 1000000675559 | BROWARD | 2015-04-29 | 2035-05-11 | $ 1,366.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J15000333746 | TERMINATED | 1000000663068 | BROWARD | 2015-02-27 | 2035-03-04 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J15000333753 | TERMINATED | 1000000663069 | BROWARD | 2015-02-27 | 2035-03-04 | $ 448.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| AMENDED ANNUAL REPORT | 2019-12-26 |
| AMENDED ANNUAL REPORT | 2019-07-23 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-04-30 |
| AMENDED ANNUAL REPORT | 2017-06-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
