AMP ELECTRIC, INC. - Florida Company Profile
| Entity Name: | AMP ELECTRIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMP ELECTRIC, 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: | 26 Sep 1978 (47 years ago) |
| Document Number: | 587547 |
| FEI/EIN Number |
591848703
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3010 S.W. 14 PLACE, #14, BOYNTON BEACH, FL, 33426, US |
| Mail Address: | P.O. BOX 243579, BOYNTON BEACH, FL, 33424, US |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALATICK, CAROLYN R. | Vice President | 4518 GLENEAGLES DR., BOYNTON BEACH, FL, 33436 |
| FALATICK, CAROLYN R. | Secretary | 4518 GLENEAGLES DR., BOYNTON BEACH, FL, 33436 |
| FALATICK, CAROLYN R. | Director | 4518 GLENEAGLES DR., BOYNTON BEACH, FL, 33436 |
| FALATICK, WILLIAM D | President | 4518 GLENEAGLES DR., BOYNTON BEACH, FL, 33436 |
| FALATICK, WILLIAM D | Treasurer | 4518 GLENEAGLES DR., BOYNTON BEACH, FL, 33436 |
| FALATICK, WILLIAM D | Director | 4518 GLENEAGLES DR., BOYNTON BEACH, FL, 33436 |
| FALATICK, WILLIAM D. | Agent | 4518 GLENEAGLES DR., BOYNTON BEACH, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-20 | 4518 GLENEAGLES DR., BOYNTON BEACH, FL 33436 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-02 | 3010 S.W. 14 PLACE, #14, BOYNTON BEACH, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-18 | 3010 S.W. 14 PLACE, #14, BOYNTON BEACH, FL 33426 | - |
| REGISTERED AGENT NAME CHANGED | 1991-06-17 | FALATICK, WILLIAM D. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-04-06 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State