| Entity Name: | AMELIA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMELIA GROUP, 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 Oct 1976 (49 years ago) |
| Date of dissolution: | 14 Dec 1982 (42 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Dec 1982 (42 years ago) |
| Document Number: | 516093 |
| FEI/EIN Number |
591697121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | HIGHWAY A1A, AMELIA ISLAND, FL, 32034 |
| Mail Address: | HIGHWAY A1A, AMELIA ISLAND, FL, 32034 |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACBAIN, JAMES S. | President | 10 MARSH HAWK LANE, FERNANDINA BCH FL |
| WOOD, MARSHALL E. | Director | 12 BELTED KINGFISHER, FERNANDINA BCH FL |
| WAAS, H. GLYNDON JR. | Treasurer | 327 SOUTH 7TH ST., FERNANDINA BCH FL |
| ROSEBOROUGH, MORGAN G. | Secretary | 33 SEA MARSH ROAD, FERNANDINA BCH FL |
| ROSEBOROUGH, MORGAN G. | Director | 33 SEA MARSH ROAD, FERNANDINA BCH FL |
| MACBAIN, JAMES S. | Director | 10 MARSH HAWK LANE, FERNANDINA BCH FL |
| WAAS, H. GLYNDON JR. | Director | 327 SOUTH 7TH ST., FERNANDINA BCH FL |
| WAAS, GLYNDON H., JR | Agent | HIGHWAY A1A AND PARKWAY, FERNANDINA BCH, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-01 | HIGHWAY A1A, AMELIA ISLAND, FL 32034 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-01 | HIGHWAY A1A, AMELIA ISLAND, FL 32034 | - |
| INVOLUNTARILY DISSOLVED | 1982-12-14 | - | - |
| NAME CHANGE AMENDMENT | 1981-11-17 | AMELIA GROUP, INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
