| Entity Name: | AMIRA SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMIRA SERVICES, 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: | 25 Jun 1976 (49 years ago) |
| Date of dissolution: | 12 Dec 1996 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 Dec 1996 (28 years ago) |
| Document Number: | 505993 |
| FEI/EIN Number |
591675924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3081 MCNAB RD., POMPANO BCH., FL, 33069-4805 |
| Mail Address: | 2600 CHEMED CENTER, 255 EAST FIFTH ST, CINCINNATI, OH, 45202, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| GRIFFIN, WILLIAM R. | Chairman | 5250 DRAKE RD., CINCINNATI, OH, 45243 |
| GRIFFIN, WILLIAM R. | Director | 5250 DRAKE RD., CINCINNATI, OH, 45243 |
| JOHNSON, PATRICK L. | Vice Chairman | 7707 ANDES LANE, PARKLAND, FL, 33431 |
| JOHNSON, PATRICK L. | Director | 7707 ANDES LANE, PARKLAND, FL, 33431 |
| HUTTON, EDWARD L. | Director | 6680 MIRALAKE DR., CINCINNATI, OH, 45243 |
| BARRON, ROBERT C. | President | 258 SE 4TH AVE., POMPANO BCH., FL, 33060 |
| BARRON, ROBERT C. | Secretary | 258 SE 4TH AVE., POMPANO BCH., FL, 33060 |
| BARRON, ROBERT C. | Director | 258 SE 4TH AVE., POMPANO BCH., FL, 33060 |
| BRUMM, BRIAN A. | Director | 7729 ASHLEY VIEW DR., CINCINNATI, OH, 45202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-12-12 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 434649. CORPORATE MERGER NUMBER 700000011837 |
| CHANGE OF MAILING ADDRESS | 1994-08-15 | 3081 MCNAB RD., POMPANO BCH., FL 33069-4805 | - |
| REGISTERED AGENT NAME CHANGED | 1993-07-30 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-07-30 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1989-10-31 | AMIRA SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-03-03 | 3081 MCNAB RD., POMPANO BCH., FL 33069-4805 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-29 |
| ANNUAL REPORT | 1995-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
