| Entity Name: | AMPHITRITE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMPHITRITE, 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: | 09 Mar 1979 (46 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | 614897 |
| FEI/EIN Number |
591888698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20 QUEEN ST. WEST, SUITE 3203, BOX 59, TORONTO, ONT. CANADA M5H 3R3 |
| Mail Address: | 20 QUEEN ST. WEST, SUITE 3203, BOX 59, TORONTO, ONT. CANADA M5H 3R3 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COGAN, EDWIN | President | 131 BLOOR ST W, UPPER W, TORONTO, ONT CAN 00000 |
| COGAN, EDWIN | Director | 131 BLOOR ST W, UPPER W, TORONTO, ONT CAN 00000 |
| COGAN, EDWIN | Secretary | 131 BLOOR ST W, UPPER W, TORONTO, ONT CAN 00000 |
| COGAN, EDWIN | Treasurer | 131 BLOOR ST W, UPPER W, TORONTO, ONT CAN 00000 |
| NIMMO, ROLAND B.A. | Executive Vice President | 15 MERIDITH CRESCENT, TORONTO,ONT.,CANADA |
| KARP, JOEL J. | Agent | 1401 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-03-07 | 20 QUEEN ST. WEST, SUITE 3203, BOX 59, TORONTO, ONT. CANADA M5H 3R3 | - |
| CHANGE OF MAILING ADDRESS | 1990-03-07 | 20 QUEEN ST. WEST, SUITE 3203, BOX 59, TORONTO, ONT. CANADA M5H 3R3 | - |
| REGISTERED AGENT NAME CHANGED | 1986-11-12 | KARP, JOEL J. | - |
| EVENT CONVERTED TO NOTES | 1984-11-30 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
