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AMI PRODUCTIONS, INC. - Florida Company Profile

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Company Details

Entity Name: AMI PRODUCTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMI PRODUCTIONS, 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: 01 Dec 1978 (47 years ago)
Date of dissolution: 03 Nov 1987 (38 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Nov 1987 (38 years ago)
Document Number: 594528
FEI/EIN Number 591868758

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

Address: 1077 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
Mail Address: 1077 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASTERS, PHILIP S. Director 1077 PONCE DE LEON BLVD., CORAL GABLES, FL
THEISS, GEORGE B. Director 1077 PONCE DE LEON BLVD., CORAL GABLES, FL
DEL RIO, LUZ Assistant Treasurer 1077 PONCE DE LEON BLVD., CORAL GABLES, FL
DEL RIO, LUZ M. Agent 1077 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
MASTERS, PHILIP S. Chairman 1077 PONCE DE LEON BLVD., CORAL GABLES, FL
COSTELLO, SAMUEL A. Chief Executive Officer 1077 PONCE DE LEON BLVD., CORAL GABLES, FL
THEISS, GEORGE B. President 1077 PONCE DE LEON BLVD., CORAL GABLES, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1987-11-03 - -
REGISTERED AGENT NAME CHANGED 1987-03-03 DEL RIO, LUZ M. -
REGISTERED AGENT ADDRESS CHANGED 1983-05-24 1077 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 -
NAME CHANGE AMENDMENT 1982-07-30 AMI PRODUCTIONS, INC. -

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Date of last update: 03 Jul 2025

Sources: Florida Department of State