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AMEX, INCORPORATED - Florida Company Profile

Company Details

Entity Name: AMEX, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMEX, INCORPORATED 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: 09 Feb 1978 (47 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: 566065
FEI/EIN Number 591796100

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10330 SW 99TH ST, MIAMI, FL, 33176, US
Mail Address: P. O. BOX 160728, MIAMI, FL, 33116, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASALI, JOSEPH E. President 10330 SW 99TH. ST., MIAMI, FL, 33176
CASALI, JOSEPH E. Director 10330 SW 99TH. ST., MIAMI, FL, 33176
CASALI, MARTHA Vice President 10330 SW 99TH. ST., MIAMI, FL, 33176
CASALI, MARTHA Secretary 10330 SW 99TH. ST., MIAMI, FL, 33176
CASALI, MARTHA Treasurer 10330 SW 99TH. ST., MIAMI, FL, 33176
CASALI, JOSEPH Agent 10330 SW 99TH. ST., MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-20 10330 SW 99TH ST, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2008-04-28 10330 SW 99TH ST, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-28 10330 SW 99TH. ST., MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-26
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State